Our Company has an extensive business experience in audit, consultancy, outsourcing and tax sectors. Over the past our company has experienced a strong growth, thanks to our clients support and trust, wich allows us to maintain our spot at the top of the ranking of auditing firms in Spain. IBERAUDIT Kreston represents the Kreston International global auditing network in Spain, Andorra and Portugal.

1. Growing together

2. WHO WE ARE
IBERAUDIT Kreston is a professional
firm with presence in Spain,
Portugal and Andorra, with an
extensive business experience in
audit and consultancy sectors. Over
the past years, our company has
experienced a strong growth, thanks
to our clients support and trust, that
allows us to maintain our spot at the
top of the ranking of auditing firms
in Spain.
Our aim is provide top quality
auditing, consulting and fiscal
advisory services for medium and
large companies as well as for the
public sector. IBERAUDIT Kreston
counts on a team of 400 highly
qualified professionals throughout
our offices in Madrid, Valencia,
Barcelona, Zaragoza, Palma de
Mallorca, Gijón, Sevilla, Málaga, A
Coruña, Alicante, Bilbao, Granada,
Palencia, and internationally we
have offices in Lisboa and Andorra.
PROFESSIONAL
TEAMS
The firm’s best and most highly
recognized asset is the personal and
professional category of its members:
a group of 400 professionals with wide
experience to meet any of our clients’
needs related to the economical,
financial and social reality of their
companies.
Our team shares a group vision and
common values, and develop a
program of continuous training, with
the goal of being in constant evolving
and thus offer a highest quality and
efficiency services.
Quality and
professionalism
400 qualified
professionals

3. VALUES
Professionalism
Professionalism to inform, advise and support our
clients in different sectors of economic activity.
Experience
We have a guaranteed professional prestige
enhanced by the implementation of a system of
continuous professional training.
Personal treatment
We offer an especially personalized for each
client and ongoing advice during the
development of each task.
Adaptation capacity
Our organizational structure allows us a great
ability to adapt to different business
environments, depending on the specific needs
of each client.
MEMBERS OF SERVERAL AGENCIES
ASOCIACIÓN DE PERITOS
COLABORADORESCON LA
ADMINISTRACIÓN DE JUSTICIA
Portugal

4. Member of the Board of the Association of Chartered Accountants of Spain (Instituto
de Censores Jurados de Cuentas de España – (ICJCE), Copresident of the Economic
Comission in the ICJCE and representative in the Economy and financial policy
commission in the Spanish Confederation of business Organisations (CEOE). President
of Grup20.
Member of the Board of Directors of the ICJCE in Asturias, Cantabria and León.
Member of the Board of Directors of the Association of Chartered Accountants of Spain
in the Basque Country. Member of TAP (Shift of Professional Conduct ) of the ICJCE in
the Basque Country. (Association of Chartered Certified Accountants in the Basque
Country).
Member of the Board of Directors of the ICJCE in Aragón.
Member of the Deontological Ethics Committee of ICJCE (Asturias, Cantabria and
León).
Vice Secretary of the Economist Association in A Coruña (Colegio de Economistas de A
Coruña).
Member of the Deontological Ethics Committee of the Col·legi de Censors Jurats de
Comptes de Catalunya (Association of Chartered Certified Accountants of Catalonia).
Member of the Accounting and Auditing Commission, Member of the Commission of
Economy and Public Sector Management and Member of the Committee on Bankruptcy of
the Economists Association of Granada.
Member of the Governing Board of the Economists Association of Granada, President of
the Commission of Economy and Public Sector Management, CEO of the Bankruptcy
Commission and Member of the Committee for the Development of Association of
Economists Association of Granada.
Member of the Board of the Central Association of Commercial and Business
Graduates.
Member of Audit Committee and Member of the Governing Council of the Economists
Association of Valladolid.
Member of the Governing Council, practicing commission and audit commission of
Economists Association of Valladolid.
Member of do Conselho Fiscal da Ordem dos Revisores Oficias de Contas e Membro da
Direcção da APCF – Associação Portuguesa de Consultores fiscais.
Member of da Comissão de Controlo de Qualidade da Ordem dos Revisores Oficias de
Contas.
Secretary of the Board of Directors of the 13th Territorial Association of the Balearic
Islands ICJCE.
Representative
Positions
IBERAUDIT Kreston
actively takes part in a
variety of institutional
organizations
“
“
MERCÈ MARTÍ
ARTURO DÍAZ
JUAN LUIS GOMEZA
ALBERTO SEBASTIÁN
SEVERINO CANAL
JORGE BORRAJO
JOSEP Mª MARTÍ
PEDRO MAZA
SEBASTIÁN CARBAJO
JUAN ARROYO
JAVIER LOMAS
FLORENCIO LOMAS
JOÃO LOPES
ANTÓNIO PINHO
ALBERTO GARAU

5. SERVICES
AUDITING
CONSULTANCY
TAX
OUTSOURCING
IBERAUDIT Kreston offers
specialized services in different
áreas in both private and public
sectors.

6. AUDITING
One of the main benefits of hiring a
society to carry out an Accounts
audit is that it promotes the
reliability of financial and economic
information of the company being
audited, thus fostering self-
discipline and control in the
organization.
Furthermore, this process is seen as
a deference on behalf of the
company’s governing body towards
their clients, shareholders, potential
investors, or other national and
international institutions that it
maintains relations with.
At the same time, it leads to a
number of sub-products that are of
great interest to the company, like
the communication of significant
weaknesses identified in the internal
control process.
• Audit of Annual Accounts and
Consolidated Annual Accounts
• Audit of Intermediate Financial
statements
• Report of accounts on the
justification of subventions
• Limited Reviews and reviews of
specific facts and / or approved
procedures
• Audit of reporting packages
according to IAS, USGAAP, etc.
regulations
• Complementary and special
reports for the Annual Accounts
(Bank of Spain, CNMV, DGS, SAD,
etc.)
• Audit of internal control
procedures
• Public Sector Audit (municipal,
autonomous and national bodies,
as well as organizations,
companies or entities of public
law dependent on the
aforementioned bodies)
• Other Audit Reports in
accordance with current law
Strengthen the
reliability of its
financial
information

7. CONSULTANCY
The growing complexity of the
environment in which companies
operate, requires an expertise in
certain areas excessively expensive
to incorporate into their internal
structures.
The main aim of the IBERAUDIT
Kreston staff in this department is
to offer our clients the necessary
knowledge and guidance in their
ongoing search for competitiveness
and the ability to respond to the
current business environment.
• Management advice
• Global financial advice
• Financial restructuring
• Independent Business Review
(IBR)
• Business viability plan
• Internal control- Prevention
Models of criminal risk
• Corporate Advice:
• Business valuations
• Purchase and sale processes
• Prevention of Money Laundering
• Labor consultancy
• Public Sector Consultancy
Our team helps
you achieve the
proposed goals
for your business

8. TAX
IBERAUDIT Kreston's Tax Consultancy
activity focuses mainly on advising
taxpayers as to the most suitable
actions to take in order to comply
with their periodic tax obligations.
Furthermore, we participate in any
actions the administration carries
out to verify taxes paid and defend
the taxpayer’s interests before the
court.
IBERAUDIT Kreston acts on behalf of
taxpayers and helps them submit
declarations to the administration.
• Planning, Consulting and Tax
returns
• Defense taxpayer before the tax
authorities.
• Detection of possible incidents
caused by new regulations.
• Tax Consolidation.
• International tax planning.
• Studies of alternatives and
solutions for specific tax
problems.
• Tax claims before judicial organ.
• Transfer Prices.
• Studies of tax savings for
individuals or companies.
We offer the best
ideas anda
solutions tax
through reliable
advice

9. OUTSOURCING
IBERAUDIT Kreston offers
personalized solutions for those
entities that need the outsourcing of
one or more of the internal
processes in administration, finance
or employment management areas.
Our outsourcing model allows to our
clients to externalize those
processes in which they are not
specialized and which are not the
key aspect in his organization to
focus on his business, offering them
exclusive solutions and a
multidisciplinary professional team
with high experience in his sector.
• General accountieng
• Cost accounting
• Purchases / Accounts payable
• Invoicing / Accounts receivable
• Management of fixed assets
• Tax declarations
• Management information
• Reporting
• Consolidation
• Management for projects
• Financial analysis
• Budgets
• Interim Management
Best outsourcing
solutions for the
management and
growth of your
company

10. Experience and
positioning

11. EXPERIENCE IN DIFFERENT
SECTORS
• Food and agriculture industry
• Automobile industry
• Professional Associations
• Sport
• Education
• Entities, non-profit entities, cooperatives and
associations
• Foundations
• Transport
• Industry
• Real estate
• New technologies
• Leisure
• Industrial and consumer products
• Health
• Telecomunications
• Insurance agencies
• Financial sector
• Service sector
• Public sector
POSITIONING
IBERAUDIT Kreston, one of the
top auditing firms in Spain
Nº12

12. MEMBER OF
GRUPO20
IBERAUDIT Kreston is a member of
Grupo20, a group that was created
over twenty years ago through the
initiative of fifteen auditing
companies that decided to create a
Discussion Forum, Reflection and
Opinion about all aspects related to
auditing, its function in society and,
in general, about all aspects related
to transparency of economic and
financial information.
Nowadays Grupo20 is made up of
nineteen companies that control a
very significant percentage of the
Spanish market.
Grupo20,
Discussion Forum,
Reflection and
opinion related
to audit

13. OUR
CLIENTS

14. The trust of our customers is our
greatest asset
Federación
Gallega
de Fútbol
“
“

15. MEMBERS OF
KRESTON INTERNATIONAL

16. REPRESENTANTIVE
OF KRESTON
IBERAUDIT Kreston represents the
Kreston International global auditing
network in Spain, Portugal and
Andorra, which has forty years of
experience, 600 offices in 100
countries, and a team made up of
20,000 highly qualified
professionals.
Kreston International is a global
association founded in 1971 that
offers quality auditing and
consultancy services through firms
located around the world.
Our presence in
more than 100
countries with
600 offices and
21,000
professionals
Nº 13
WORLDWIDE
Kreston International is currently
ranking as the 13th largest
accounting network in the world
according to the “International
Accounting Bulletin” World Survey,
2014.

17. GROWTH
Annual growth of Kreston
International in US$m
OUR COMMITMENT
The members of Kreston must fulfill numerous requirements and apply
quality rules and rigorous methodology.
Kreston offers auditing services in accordance with the International
Auditing Procedure, including:
• Accounting and auditing services
• Corporate and personal Taxes
• Corporate finance and restructuring
• Risk management
• Consultancy services

18. Through the Kreston International
network, IBERAUDIT Kreston has
joined the “Forum of Firms" (FOF),
an international association made
up of the top 23 networks of
accounting firms that perform audits
of financial statements that are or
may be used across national
borders.
The “Forum of Firms“ performs its
functions through the Transnational
Committee of IFAC (International
Federation of Accountants), the
maximum overall audit organization
with a presence in 125 countries,
working to protect the public
interest by encouraging high quality
practices by auditors.
"Forum of Firms" provides
international network Kreston a
quality credential recognized
throughout the world that grants a
competitive differentiator, as much
as an international as a national
level.
High standards of quality are
required to be a member of the
"Forum of Firms" and Kreston has
worked hard to reach these
requirements in the use of
international procedure at an
ethical, audit and quality control
level.
The incorporation of Kreston
IBERAUDIT to the "Forum of Firms"
supposed to the company the
achievement of one more goal in its
international expansion plan.
IBERAUDIT Kreston and Kreston
International member companies
have gained worldwide "Rising Star
Network" prize awarded by the
accounting magazine "International
Accounting Bulletin".
Kreston has shown exceptional
growth, ambition and innovation to
boost its market position. The
successful implementation of its
strategy as Network has improved
its position and recognition as
Network worldwide to provide the
highest quality service to
international customers.
RISING STAR NETWORK
FORUM OF FIRMS

19. IBERAUDIT Kreston, trough their offices in
Barcelona, Bilbao, Malaga, Palma de Mallorca and
Valencia, is registered in The Public Company
Accounting Oversight Board (PCAOB), with
headquarters in Washington and New York.
Joining the PCAOB is another goal we have set as
part of our international expansion plan, as
currently, the PCAOB has 2,349 registered firms
worldwide, only eighteen of which are in Spain.
PCAOB is a private not-for-profit corporation that
aims to supervise business audits in the United
States, protect the interests of investors and
promote independent auditing reports.
MEMBER OF PCAOB
Public
Company
Accounting
Oversight Board

20. CONTACT INFORMATION
www.iberaudit.es
@IBERAUDIT IBERAUDIT Kreston oficina.coordinadora@iberaudit.es

21. Madrid
Calle Orense 16, 1º E
28020 Madrid
Tel: 914 172 314 Fax: 915 973 726
madrid@iberaudit.es
Madrid
Calle Sagasta, 26, 4º izqda..
28004 Madrid
Tel: 910 203 883 Fax: 917 524 370
iberauditkreston@iberaudit.es
Málaga:
Plaza Uncibay, 8 – 2ªpta. 5
29008 Málaga
Tel: 952 608 626 Fax: 95 222 31 41
malaga@iberaudit.es
Palencia
Pasaje Don Sancho, Nº5, 2º Dcha.
34001 Palencia
Tel: 979 702 332 Fax: 979 741 101
palencia@iberaudit.es
Palma de Mallorca
Francesc de Borja Moll nº 15, 3º 1ª
07003 Palma de Mallorca
Tel: 971 10 90 20 Fax: 971 72 50 69
illesbalears@iberaudit.es
Sevilla:
C/ Castelar, 5, 2ª dcha.
41001 Sevilla
Tel: 954 215 202 Fax: 954 56 07 72
sevilla@iberaudit.es
Valencia
Pza. Ayuntamiento, 19-4º C
46002 Valencia
Tel: 96 321 96 70 Fax: 96 321 80 03
valencia@iberaudit.es
Zaragoza:
Plaza Los Sitios,10,Pral.
50001 Zaragoza
Tel: 976 239 863 Fax: 976 231 031
aragon@iberaudit.es
A Coruña
C/ Juan Flórez, 24 1º Dcha.
15004 A Coruña
Tel: 981 145 113 Fax: 981 145 924
galicia@iberaudit.es
Andorra:
Ptge. M. Antònia Font Caminal, 1
Edifici Prat de les Oques, desp. 201
AD 700 Escaldes Engordany. Andorra
Tel: +00 376 867 804 andorra@iberaudit.es
Alicante
AV. Maisonnave, 30 - 1º B.
03003 Alicante
Tel: 965 216 109 Fax:965 219 422
alicante@iberaudit.es
Barcelona
Av. Diagonal 520 bajos 6ª
08006- Barcelona
Tel: 933 623 123 Fax: 934 146 602
barcelona@iberaudit.es
Bilbao:
Gran Vía, 8 – 4º
48001 Bilbao
Tel: 944 233 425 Fax: 944 246 640
bilbao@iberaudit.es
Gijón:
Calle Celestino Junquera nº1, 2ª
33202 Gijón
Tel.: 984 392 038 Fax: 984 050 769
gijon@iberaudit.es
Granada
Gran Vía de Colón, 8, Planta 3
18010 Granada
Tel.: 958 097 129 Fax: 958 097123
granada@iberaudit.es
Lisboa. Portugal:
Rua General Ferreria Martins, 10-4ºC
R/C 1495-137 Algés (Lisboa) Portugal
Tel: +00 351 214 13 96 94
Fax: +00 351 214 13 96 98
portugal@Kreston.pt
OFFICES