Welcome to Ginger Consulting
As Albert Einstein said, “Imagination is more important than knowledge. For knowledge is limited, whereas imagination embraces the entire world”.
At Ginger Consulting, we bring together knowledge and imagination.
In an increasingly technological world, in which we are moving away from people and from face-to-face meetings, we offer a service that is fully adapted to each client’s needs.
For us, our clients are the most important thing.
OUR SERVICES
Economic and financial consultancy
By analyzing your financial data, we can identify your business’ strengths and weaknesses, opportunities and threats.
Why is this essential?
Through an economic and financial analysis and study, conclusions can be drawn on the policies carried out, especially if compared to previous years.
Many of these policies may be analyzed by potential investors, clients or suppliers. If they come to negative conclusions, it may result in a loss of confidence in your business. It is thus vitally important to address the situation and implement procedures that predict anomalies as early as possible.
Ginger Consulting will help your company bring in as much revenue as possible, making it more attractive to third parties.
Payment of taxes, fiscal reorganization, tax regularization regarding the Spanish State.
At Ginger Consulting, we take charge of filing and paying your taxes.
We can also guide you in relation to the status of your personal or business estate from a tax perspective.
In order to offer you the best advice in relation to regularizing your assets located abroad, we have the best team of fiscal and tax experts.
Due diligence for the purchase of companies
It is often necessary to carry out a preventive audit (due diligence) before acquiring a company, especially when this acquisition is being carried out by persons not resident in Andorra.
Andorra is an exceptional country, with its own unique trade and finance regulations. Being familiar with the industry and its wider context and taking into account the reality and “secrets” of our little country are essential to carrying out a good due diligence process.
We believe that it is very important to be familiar with the regulations to determine the value of a company’s stocks and shares, to value purchase, merger and acquisition transactions, for example, and to go ahead with any business activity with all possible guarantees.
Ginger Consulting has a great deal of experience with due diligence processes, both in relation to the tourism and hotel industry as well as the property industry.
Regulatory compliance
Corporate law as a regulatory whole defines the formal and material requirements related to companies in each of the different phases (establishment, transfer and termination), whatever form they take (SL, SA, SLU or SAU in Andorra). At the same time, it determines in detail all the obligations and duties of the company’s administrator or manager.
Studying the obligations and duties of the company’s administrator or manager requires a multidisciplinary analysis of the various regulations that must be taken into account.
For better comprehension, we believe it is appropriate to structure the numerous obligations and duties into two large blocks for compliance.
- Company and accounting obligations
- Tax obligations
It is vitally important, from the beginning, to be aware of what these obligations are and which records need to be kept to comply with the applicable regulations, not only to avoid unwanted sanctions, but also to make the actions carried out by the company fully effective.
At Ginger Consulting, we take charge of both checking that each and every one of the various obligations are properly executed as well as monitoring that they are all carried out in the future.
Advice on the prevention of money laundering
In the last decade, the system in relation to money laundering (ML) and terrorist financing (TL) has changed radically.
As a result of the progressively more intense adaptation to international standards and regulations (such as the EU Monetary Agreement, Association Agreements and external pressures), we have been forced to transform how business is done, based on the most absolute transparency and gathering of information from all our clients.
The trend is to constantly advance towards strict regulations and comprehensive measures against money laundering and terrorist financing, as well as standardization with neighboring countries.
Real estate agents, economists, lawyers and traders, among others, are currently subject to these regulations.
In addition, we cannot forget that non-compliance with the formal aspects established by the regulations can lead to sanctions and, therefore, to significant economic fines.
Ginger Consulting offers an entire suite of services aimed at compliance with the legislation in force at any time in relation to terrorist financing and money laundering.
Ginger is a firm formed by economists and law graduates who are aware of the economic and social reality of the Principality, as well as current legislation on mercantile, accounting, fiscal and foreign investment.