Accounting
Audit
Notary service &
real state
integral service
Who we are
About Us
Our history
We are one of the most prestigious Professional Firms in the area, with our activity starting in 1978. Tradition and family experience, continuous training, professional dedication, and the trust we build with our clients are the pillars that consolidate us as a leading firm.
We study each case in detail, providing valuable information to make informed decisions. We offer a current, serious, reliable, and transparent proposal; guided by an interdisciplinary professional team and supported by the use of new technologies that allow us to be connected with our clients in real-time.
We manage a robust database with economic, tax, and labor information, which is updated automatically on a daily basis. Through our website, the client accesses the information of their Company, thus responding effectively to any concerns (regulatory updates, deadlines, amounts to be paid, and account balances).
We advise local and multinational individuals and legal entities. We contribute to the success of important hotels, transportation companies, commercial premises, etc.
Our offices are located in the downtown area of Maldonado, in Uruguay (just 10 minutes from the downtown of Punta del Este), we provide private parking to enssure your comfort.
Our services
Accounting and Taxes
- Advising, supervising, and preparing Financial Statements.
- Preparing reports for submission to public agencies or financial institutions.
- Drafting tax returns.
- Settling taxes with DGI (Uruguayan tax authority) and maintaining valid certificates with this organization.
- Updating, settling, and managing certificates and taxes with DGI.
Special Tasks:
In order to make more focused decisions about your business management and implement corrective action policies, the following tasks can be carried out:
- Preparing Financial Statements based on your company's information to understand the results of its operations over a certain period.
- Expanding the statistical information source by creating comparative statements with previous years.
- Generating information for the purpose of easy comparison between projections and reality.
Social and Labor Security
- Processing salaries and payment of taxes to personnel.
- Managing and preparing work history sheets.
- Updating work records with the Ministry of Labor and Social Security and certificates with the Social Security Bank (BPS).
- Preparation of various forms: sickness insurance, maternity leave, unemployment insurance, reports to the State Insurance Bank (BSE) for work-related accidents, etc.
- Labor Advisory on labor regulations, and in case of difficulties with one or more employees, we provide advice to reach efficient solutions.
International Services
We are partners of ENGLOBALLY LATIN AMERICA, a strategic alliance that allows our clients to expand their business simultaneously to multiple countries where we are present. This partnership offers our clients the advantage of having a single service provider, avoiding the need to hire different local services and standardize reports.
Thanks to our collaboration with ENGLOBALLY LATIN AMERICA, DELEON ACCOUNTANTS can provide expert advice on how to start operations in another country, register your company with local authorities, relocate personnel abroad, manage bank accounts, handle non-resident taxes, conduct international transactions, and ensure compliance with local tax and labor regulations.
Expanding your business abroad can be complex, but with our support, you can trust that your company will be in good hands to help you take your business to the next level and achieve your global objectives.
- Setting up (https://engloballylatam.com/es/asesoria-internacional-latam/).
- Accounting Advisory (https://engloballylatam.com/es/asesoria-contable-latam/).
- Tax Advisory (https://engloballylatam.com/es/asesoria-fiscal-latam/).
- Labor Advisory (https://engloballylatam.com/es/asesoria-laboral-latam/).
- Mergers and Acquisitions (https://engloballylatam.com/es/fusiones-y-adquisiciones/).
Audit
We perform audits and reviews tailored to your needs.:
- Audits of semiannual, quarterly, or annual financial statements.
- Limited reviews of Financial Statements.
- Agreed-upon Audit Procedures.
- Internal Control Reviews.
- Internal Audits.
Special Advice
In the case of starting an activity, we define the type of legal form and comprehensive organization that fits the new venture the best and manage registration with all relevant agencies: DGI (Uruguayan tax authority), BPS (Social Security Bank), MTSS (Ministry of Labor and Social Security), Municipalities, etc.
In the case of closure, we prepare the necessary documentation and manage it with all the agencies mentioned in the previous point, as well as those that correspond according to the legal nature of the company.
In the case of starting an activity, we define the type of legal form and comprehensive organization of the new venture and manage registration with all relevant agencies: DGI (Uruguayan tax authority), BPS (Social Security Bank), MTSS (Ministry of Labor and Social Security), Municipalities, etc.
We participate and advise in the tailored formation of different types of corporate entities, according to the client's specific needs, regarding the responsibilities and tax burden that the activity will entail.
At the beginning or during the course of your activities, we offer the possibility of developing new investment and financing projects.
We provide advice and actively participate in the process of obtaining tax incentives.
When a company encounters issues with one or more of its employees, we provide guidance to achieve solutions that minimize harm to our clients' interests.
Registration and qualification of companies with the Ministry of Transport and Public Works to obtain capacity certificates for State contracts.
We keep these certificates up-to-date and also maintain compiled and valid documentation for the recurrent submission to tenders on behalf of the client.
Notarial Service
&
Real Estate
Contact
- San Carlos 663 · C.P. 20000 Maldonado · Uruguay
- Tel. (+598) 42 221 378
- Email: info@deleoncontadores.com
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