Porto Capital enables companies and new ventures to comply with regulatory and contractual covenant compliance, in order for the firm to focus in value-adding activities. Thus, eliminating time-waste and minimizing exposures to these risks.

Porto Capital expertise focuses on:

• Tax Compliance (and Tax Planning)
• Incorporation and New Venture Compliance
• Financing covenant compliance
• Contractual covenant compliance

We provide the following compliance services: Use permit, Fire Department, Health Certificates, Federal and State Treasury Department filings, Labor Law compliance, among the other necessary processes and permits needed to comply with local, state and federal regulations.

Porto Capital Risk Management Advisory services focus on identifying risk exposures unnoticeable to others. Proper reclassification and transfer of risks augments profitability and provides peace of mind.

Owners, managers and company’s stakeholders are expected to maintain appropriate and effective internal controls over the business. Be it in regular business operations, financial reporting, or government compliance; different companies need different approaches to Risk Management.

Different rules and regulations require management to report and stay on top of of these metrics. Industry best practices direct management to establish processes to periodically monitor and report on the effectiveness of its internal controls. Porto Capital designs and execute Risk Management techniques that provide confidence to all stakeholders, while guaranteeing the most efficient and profitable model for a company.

• Regulatory requirements (financial, tax, general government permit, etc)
• Contractual risk exposure analysis
• Government/Regulatory compliance risk analysis
• Transaction risk minimization
• Strategic risk transfer advisory

Entrepreneurs lead unknown paths by definition. Building an organization takes time, certain level of administration expertise and flexibility. Porto Capital can help entrepreneurs “start up right” by setting up the most efficient corporate structure (corporations, LLCs, LLPs, etc.), designing and implementing the best bookkeeping and accounting workflow and tax planning, and obtaining the necessary legal documentation and permits necessary to operate in complicated business environments.

Established companies also need advice when old operating models that worked in the past, no longer seem efficient. In some instances, restructuring the firm is the only means to survival.

Proper re-design and setup of these foundations enables a solid financial future, provides certainty in turbulent times, and guarantees owners’ peace of mind.

• Strategic Advisory to Management
• Fundraising Advisory
• Business plans and investor presentations
• Tax Planning and Compliance
• Financial modeling/forecasts
• Board presentations and packages
• Forensic accounting, Audit preparation, and Internal controls analysis
• Restructuring Advisory
• Asset sale and liquidation, Wind down
• Fraud review and forensic accounting
• Due diligence
• Interim CFO, Controller, Accounting manager or Staff Accountants