Customer success is one of our most important products
Services
Financing
- Through banks: promissory notes, internal LC, guarantees and bank grants
- Through the stock exchange: bonds, parallel loans and…
- Foreign exchange sources: finance, usance, refinance, domestic foreign exchange sources
Tax Defense
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Preparation of tax documents: documents, books and tax declarations
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Tax bills drafting and tax defense: at all tax levels (Auditor, Auditor General of tax, Tax Dispute Resolution Committee, The Supreme Tax Council and the Supreme Court)
Audit Implementation
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Internal Audit: Evaluating the procedures, processes & business practice of companies and presenting a report on how businesses could add value and improve their operations
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Operational Audit: Preparing a report on evaluating the effectiveness, efficiency of the company’s operations with practical suggestions for improving them
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Auditing Financial Statements: Commenting on the accuracy of financial statements and the attachments
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Special Audit: Examining the commercial frauds in any form and those committed by company staff; commercial and economic damages; dispute resolutions between shareholders, partners or other interest groups
Stock Exchange Consultancy Services
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Securities transactions (Stock transactions)
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Futures & Options
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Admission to the stock exchange market
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How to offer stocks in the stock exchange market
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Online transactions
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Portfolio consultancy services
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Investment
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Financial information processing
Commodity Exchange Consultancy Services
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Metal products transactions
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Oil and petrochemicals
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Cement transactions
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Futures & Options
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General advisory Services for admission to the commodity exchange market
Monetary, Banking and Foreign Exchange Legal Services
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Import and export foreign exchange obligations
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Account disputes or differences among partners
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Currency exchange rate in Rial repayment of foreign currency bank grants
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Disputes between the bank and loan borrowers
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Appropriate defense in judicial and arbitration authorities (in financial, monetary, banking and foreign exchange affairs)
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Restitution of collaterals outside the plan obtained from producers
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Managing all forms of refund especially overpaid funds
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Debt restructuring & managing bank debts and debt reduction strategies
