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FIRM PROCESSES

PFC Firm Processes

STRATEGIC PROCESS

Punto Franco Consulting services allow the timely formulation of Legal Strategies and Business Organization, based on ideas, projects, opportunities, risks management, or other specific purpose, determining objectives, constraints, deadlines and people in charge.

OPERATIONAL PROCESS

Punto Franco Consulting services prioritize structural tasks:

 

QUALITY OF INFORMATION.
Meeting standards and their real impact on taxation and other regimes. The attributes of Completeness, Reliability, Opportunity, Availability and Assurance are strengthened.

 

OPPORTUNITIES OR RISKS MANAGEMENT.
With diagnoses that describe assumptions, threats and vulnerabilities; benefits or losses, based on Patrimony, Competitiveness and Reputation, formulating effective strategies and decisions.

 

BUSINESS MODELING
Detailed representation of the Businessman Global Context elements, with implementations referred to: roles, investment vehicles, assets transfer, obligors substitution, contracts, protocols and procedure manuals, socialization and training, among others.

Punto Franco Consulting services assume the study of substantial, formal and procedural rules related to the Businessman, in its Global Context.

 

SPECIALIZATIONS.
Tax, parafiscal, financial, exchange control, customs, foreign trade and money laundering control. Also: constitutional, international, administrative, intellectual property, state contracting, mining, immigration, labor, civil, mercantile and criminal, pertaining to specific Businessman opportunity or risk situations.

 

In the LEGAL PROCES, the Punto Franco Consulting Services also operates the Discussion and Litigation, in governmental, jurisdictional or alternative mechanisms.

OUTSOURCING PROCESS

Punto Franco Consulting services temporarily assume, for purposes of standardization and standardization, and under different types of outsourcing, the functions of the Businessman and his organization, such as:

 

  • Information Management
  • Compliance with formal tax obligationss
  • Management control
  • Audit work (legal, financial or forensic)
  • Other

 

Punto Franco Consulting expects to return to the Businessman, the standardized and normalized function.

PFC General Services Workflow