Daniel Nivar & Asociados

Monthly tax and accounting reporting

Working as an accounting and consulting firm with Spanish-language materials, Daniel Nivar & Asociados offers financial, accounting and tax advice. Its core tax work is the monthly reporting of a client's transactions to the tax, social security and labour authorities it names, namely the DGII, the TSS and the Ministerio de Trabajo. Alongside that, it prepares monthly reports on operations and financial statements, each carrying the firm's own professional opinion on the figures.

Audit opinions under international standards

The firm gives opinions on the financial operations of a company in line with international standards. Audit work is presented as a way to give owners and managers an independent view of where the business stands, which can then feed their decisions about operations and funding.

Valuing a business against market exit indicators

Its valuation service values a company by measuring it against the indicators that buyers and markets use when a business is sold or leaves the market. The firm presents this as a financial tool a company can use to understand its position, rather than as a one-off appraisal.

Outsourced bookkeeping, payroll and fixed assets

The firm takes on outsourced finance work, including accounting, payroll and the management of fixed assets. For clients that do not want to staff these tasks in-house, the arrangement means the books are kept by the firm and reported on a regular cycle.

Staffing and process design for growing companies

Where a client needs people, the firm supplies staff suited to the client's operations after checking attitude, aptitude and the requirements of the company. It also helps clients create or restructure their financial processes, so that the systems behind the numbers are sound. Its stated mission is to deliver services to the highest standards of quality, creating value across each operation it serves.

Experience with food, entertainment and retail clients

The firm says its work has been tested on several of the largest companies in the country, drawn from food, entertainment and retail. It describes its aim as a regional reference firm for auditors and consultants, one that builds its reputation on policies, processes and procedures that generate solutions for clients. Its practice covers financial advice, accounting, tax and outsourced services for companies that want a dependable finance function without building one from scratch.