How does UR Global audit compliance at parent companies and their subsidiaries?
UR Global manages more than 400 Spanish subsidiaries in Mexico, Colombia, Ecuador, Peru, Brazil, Chile, Portugal, Morocco, the United States and Italy, giving us direct knowledge of local regulations. We analyse whether each client applies them correctly and advise on compliance.
We help clients identify the full range of regulations to which they are exposed in each country. Our compliance audit establishes how far the company operates in accordance with the applicable law and defines the corrective actions required.
Following the risk analysis, measures may include transfer pricing studies supporting parent-subsidiary intercompany transactions. Many companies are required to have this documentation but have not prepared it, creating unnecessary risk.
The same applies to contracts between the parent company and its subsidiaries and to the procedures required at origin and destination when employees are assigned abroad to deliver projects.
We also identify employment, accounting and tax non-compliance arising from legislative changes or from practices that could have consequences during an authority review.
These reviews confirm whether every analysed subsidiary complies with local legal, accounting, tax and employment regulations.
Why choose UR Global for a compliance audit?
UR Global’s operating model is particularly well suited to companies that need a compliance audit.
We operate in Spain, Mexico, Ecuador, Colombia, Peru, Brazil, Chile, Portugal, Morocco, the United States and Italy, where we manage more than 400 Spanish subsidiaries and know the local and international regulatory frameworks first-hand.
We have our own team of more than 250 professionals in Latin America and local partners whose work we coordinate throughout each project.
