EN 
ES We are expert consultants in making businesses strong. Our value proposition is made up of the areas of Audit, Statutory Auditing, Expert Opinions, Legal, Tax and Parafiscal, Accounting, Finance, Risk and Technology, Management and Marketing and Strategy.
Audit · Tax · Legal · Consulting
OCH is a Business Consulting group dedicated to making its clients' businesses strong; Our companies have more than 90 high-level professionals who accompany businessmen to develop and achieve the greatest potential of their organizations, with the best tools, up-to-date knowledge and extensive experience, all from the provision of specialized services in the areas: Financial , Legal, Accounting, Tax, Management, Marketing, Risk and Technology.
We are independent member of GGI Global Alliance, the largest network of independent firms in the world, with more than 620 associates in 126 countries.
About GGI
Members Worldwide
A global alliance of independent, leading law, accounting, audit, management consulting and trust firms.
Member Offices Worldwide
Consistently ranked amongst the top ten associations worldwide.
Countries Present in
All members are carefully selected based on high quality standards.
Employees Worldwide
GGI enables the best local independent firms to act globally without losing their independence.
Ingresos acumulados 2020
Strong personal ties – GGI events offer a huge potential for creating a solid basis on which to build working relationships based on mutual trust and confidence.
Partners Worldwide
GGI is made up of a diverse range of independent teams in more than 126 countries
Miembros de EGIAN y AILFN.
OUR SERVICES
It is the statement made by an expert in the area of engineering, finance and accounting, in order to obtain technical conclusions, proven, to determine the damages caused to a work.
Companies need capital to function. OCH experts help clients make the right decisions regarding strategic capital management and transactions, ensuring they are always prepared in an ever-changing environment.
A company's sale is a complex operation involving several factors. Reasons for selling or buying are many: growth, disputes between partners, exploration of new challenges, lack of challenges, etc., but the soundness of the business operation and its structure must always be taken into account. OCH experts help clients build a solid plan and find potential buyers, including overseas, through a strong network of investment bankers around the world.
OCH experts help their clients put together a solid plan and find potential buyers, including abroad, through a strong network of investment bankers around the world.
We can support business management before financial institutions, one of the main strategic allies of companies, in order to optimize and balance them. Financing is a key factor for any company to grow and corporate financing is today more flexible than ever. OCH experts can assist with all questions related to innovative alternative financing options and with the development of the right financial solutions throughout the entire transaction process, from financial strategy to project execution.
We help your organization to mandatory compliance on Anti Money Laundry prevention (AML), and related legal and reputational risks, through the following services.
Para asegurar que su compañía tiene un Sistema de Control Interno eficaz, un adecuado Gobierno Corporativo y buenas prácticas de Gestión de Riesgos, es necesario contar con una actividad de Auditoría Interna independiente y objetiva, para lo cual podemos apoyarlo a través de nuestros servicios.
Para proporcionar un grado de aseguramiento razonable en la consecución de los objetivos relacionados con las operaciones, la información y el cumplimiento, le ayudamos a implementar o mejorar Sistema de Control Interno de acuerdo con los modelos COSO y COSO ERM, a través de nuestros servicios.
Proporcionamos soluciones de investigación para cumplir con los estándares legales requeridos para los procesos en la jurisdicción ordinaria, administrativa y en tribunales de arbitramento nacionales e internacionales. Ofrecemos servicios en investigación, contabilidad, auditoría forense y dictámenes periciales, entre otros:
Lo ayudamos a implementar o fortalecer su programa de ética y transparencia empresarial, a través de nuestros servicios.
Con el propósito de apoyar a su organización a llevar a cabo acciones coordinadas para gestionar y controlar los riesgos a los que están enfrentados, ofrecemos nuestros servicios.
Para asegurar que su compañía tiene un Sistema de Control Interno eficaz, un adecuado Gobierno Corporativo y buenas prácticas de Gestión de Riesgos, es necesario contar con una actividad de Auditoría Interna independiente y objetiva, para lo cual podemos apoyarlo a través de nuestros servicios.
Contamos con amplia experiencia en el aseguramiento de plataformas informáticas y lo podemos apoyar a través de nuestros servicios.
Todas las compañías en la actualidad están enfrentadas a riesgos crecientes en temas tecnológicos, además de los retos que plantea el cumplimiento regulatorio en seguridad de la información para algunas compañías, para lo cual lo podemos apoyar a través de nuestros servicios.
Lo ayudamos en la implementación de nuevas tecnologías y a tener un adecuado uso de las soluciones informáticas para fortalecer la posición competitiva de su empresa, a través de nuestros servicios.
Acompañamos sus procesos de planeación y auditoría parafiscal, con el fin de dar cumplimiento a las normas con el mayor grado de eficiencia , evitar onerosas sanciones y hacer competitivas las operaciones; a su vez, lo representamos en el procedimiento administrativo tributario parafiscal, desde la fiscalización realizada por UGPP, SENA, ICBF y Cajas de Compensación hasta los recursos, y de requerirse en el proceso contencioso administrativo parafiscal.
We accompany your tax planning and auditing processes, in order to comply with rules with the highest degree of fiscal efficiency, to avoid penalties and make operations competitive; in turn, we represent you in fiscal and fiscal administrative procedure, from assessment made by entity to the appeals, and if required in contentious administrative tax process.
We provide our clients with consultancy in outsourcing services, taking special care of strict compliance with their legal and contractual obligations.
We provide our clients with a complete consultancy, taking special care in conservation of their resources and in rigorous compliance of their accounting, tax and fiscal obligations.
We provide our clients with a complete tax consultancy, taking special care in the conservation of their resources and in the rigorous fulfillment of their tax obligations.
We provide our clients with complete payroll services consulting, taking special care of the rigorous fulfillment of their labor and social security obligations.
It is the statement made by an expert in the area of engineering, finance and accounting, in order to obtain technical conclusions, proven, to determine the damages caused to a work.
It is the statement made by an expert in the area of engineering, finance and accounting, in order to obtain technical conclusions, proven, to determine the damages caused to a work.
It is the statement made by an expert in the area of engineering, finance and accounting, in order to obtain technical conclusions, proven, to determine the damages caused to a work.
It is the statement made by an expert in the area of engineering, finance and accounting, in order to obtain technical conclusions, proven, to determine the damages caused to a work.
It is the statement made by an expert in the area of engineering, finance and accounting, in order to obtain technical conclusions, proven, to determine the damages caused to a work.
We are a provider of Audit and Statutory Audit services oriented to provide financial and process information for senior management use, boards of directors, investors, lending institutions and other third parties interested in the company.
La adopción de los marcos contables normativos internacionales, implican la realización de diversas tareas por parte de las organizaciones, en las que se requieren especialistas con formación y experiencia práctica para la implementación de las Normas Internacionales de Información Financiera (NIIF) y los procesos de Auditoría bajo Normas Internacionales (NIA).
Design of strategies based on the organization's data, which allow the development of either complex platforms for segmentation, value orientation and customer development, or permanent commercial tactics based on a database.
A platform that combines research, knowledge, and strategic design tools.
Innovation is turning an idea into a solution, which is perceived as new and adds value for both the customer (internal or external) and the company. Innovation can be in products, services, processes, business models, methodologies, tools, among others.
Strategies created with anthropological, consumer diagnostic and sociological tools that allow revealing realities from the consumer's point of view.
Assistance and accompaniment in procedures that are carried out before the different state bodies and entities, with the aim of generating optimal relations between the public administration and individuals, which allows citizen needs satisfaction and fulfillment of the state's aims.
Assistance and accompaniment in procedures that are carried out before the different state bodies and entities, with the aim of generating optimal relations between the public administration and individuals, which allows citizen needs satisfaction and fulfillment of the state's aims.
La línea de Derecho de las Tecnologías, Derecho del Consumidor y de la Propiedad Intelectual es un área especializada en los campos del Derecho relacionados con las nuevas tecnologías, tecnologías de la información y de las telecomunicaciones, y la propiedad intelectual, que requieren conocimientos avanzados en soportes lógicos o software, marcas o signos distintivos del comercio, obras protegidas por el derecho de autor, resultados de investigación, patentes de invención y/o utilidad, entre otros
Dynamics acquired by the social protection systems and overseeing by the Ministry of Labour and UGPP make it necessary to design plans and audit compliance with Social Security regulations and individual and collective labour law.
Global commerce requires specialized and tailor-made contracts; partnerships between individuals and entities demand creative, innovative, secure and cost-effective legal instruments; likewise, corporate reorganization and transactions are part of the commercial dynamics and require specialists to deal with various strategic and legal issues.
This tool seeks to promote sustainable urban and environmental development within companies, as well as potential threats, risks and damages that may arise in the development of business activities, with the aim of providing alternatives to manage, mitigate and control their occurrence.
Entradas recientes:
Tercer elemento del Contrato de Agencia: Remuneración del agente
El tercer elemento del contrato de agencia, se refiere a la remuneración del agente, la cual se puede materializar de...
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Legal effects of the appointment of the Statutory Auditor
Recently, the Technical Council of Public Accounting (CTCP) pronounced itself on the Oficio 220-142346 of 2023 issued by the Superintendence...
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Efectos jurídicos de la designación del Revisor Fiscal
Recientemente, el Consejo Técnico de la Contaduría Pública (CTCP) se pronunció sobre el Oficio 220-142346 de 2023 emitido por la...
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Nueva Reforma laboral – Aspectos claves de cambios en materia estabilidad laboral reforzada y prevención de acoso laboral
Conoce los aspectos más relevantes del nuevo proyecto de reforma laboral presentado por el Gobierno en materia de estabilidad laboral...
Leer másSome of our OCH clients
