M Audit & Forensic, S.L.P.

M AUDIT & FORENSIC, S.L.P. previously named JDA AUDIT, S.L.P. is an auditing company established in 1990, which has 30 years of experience in the auditing sector, and has three auditing partners who have been auditors of both national and international companies for more than 25 years. Some of our services: - Compulsory annual accounts audits. - Audits of voluntary annual accounts. - Audits of Interim Financial Statements. - Audits and reviews of Reporting Packages (for subsidiaries of multinationals). - Purchase audits (Due Diligence). - Audits of consolidated annual accounts of commercial groups (mandatory and voluntary). - Balance sheet audits (required for certain commercial operations). - Audits required by commercial regulations (capital increases and reductions, non-monetary contributions, independent expert, ...). - Special reports or balance sheet review on a specific date. Other audit services we offer: - Limited Review Reports (NITR 2400 and 2410 Compliance). - Reports on the review of compliance with the commitments with the Integrated - Waste Management Systems (ECOEMBES - SIGRE). - Reports of Justification of Expenditures of certain subsidies for official organizations such as CDTI, ACCIO, MINER, COFIDES, ENISA, etc ... - Reports of Agreed Procedures. - Reports on the review of internal control and management of mercantile companies. - Reviews and verifications of concrete facts. - Valuation reports of shares / companies. Reports and Expert / Forensic Opinions: - Expert reports for presentation in legal proceedings (damage assessments, expert counter-reports, reports for ERTE / ERES, Justification of losses, etc ...). Other accounting services (...)