DCA SAM accounting department proposes you a large panel of accounting services such as :
- Set up and implementation of the accounting ledgers and chart of accounts within the company
- Set up of the analytical and cost accounting
- VAT declarations
- Accounting review
- Drafting and presentation of the annual financial statements in French and English languages
- Establishment of the annual corporate tax return and related tax documents
- Visa of the chartered accountant on the annual gerant’s attestation to the government as per article 51-9 of the Code of Commerce
- Interim accounts and reporting
- Establishment of budget
Our team can also assist you in non reccuring due diligences such as :
- Accounting and tax review of companies in the context of a sale/purchase transaction
- Review of accounts
The audit of the financial information contributes to the development of the Monegasque corporate structures whatever their size.
For our partner, statutory auditor , member of the Monegasque chartered accountant order, certifying the accounting and financial information of your company also covers analyzing the risk of conformity, an important indicator of the good functioning of your company.
Our team made up of qualified professionals intervenes within the framework of contractual audit engagements and statutory audits, not only for assessing the sincerity of the annual accounts but also in the prevention of the risks and the control of the results :
- Statutory audit
- Audit of group reporting
- Audit and due diligences in context of acquisition or company mergers
- Money laundering compliance review : annual evaluation report
Taking into account the stakes and specificities of the different branch of industry, D.C.A. SAM has developped business expertises such as : private banking, portfolios management, shipping, luxury hospitality and leisure, industry, services.
Corporate and compliance services
DCA SAM provides know-how and experience in order to advise and assist you in your set-up projects and the follow-up of your business.
Corporate assistance and compliance :
- Assistance during business set-up (choice of the structure, elaboration of the documents of application, formalities of incorporation)
- Assistance in the purchase of an existing structure
- Review of the legal registers
- Legal secretarial works (board of directors and general meetings)
Tax assistance :
- In Monegasque fiscal matters (VAT, corporate tax, registration and tax duties)
- Drafting of tax returns for Monegasque civil companies with real estate properties in France.
By entrusting D.C.A. SAM the treatment of your payroll, you benefit from the technical skills of our service and release you from problems such as parameter settings and from constraints bound to the permanent evolution in the social legislation.
Besides the outsourcing of the payslips, we propose you a personalised follow up of the social legislation and rules.
Payroll processing :
- Establisment of payslips
- Advice on the compliance with reference collective agreements
- Periodic and annual social returns
- Follow up of the administrative formalities
Advice on payroll and social matters :
- Drafting of the contract of employment
- Assistance in case of social audit by the CCSS
- Assistance in the formalities of hiring and departure
- Advice on the Monegasque social legislation
- Simulation of payroll slips and the social costs.