RAGH & Associates is a business advisory firm, organized and established in 2009, in accordance with the laws of the Dominican Republic and the requirements of domestic regulators. By initiative of its founding partner, the firm was created to provide auditing, tax, consulting, and accounting services to companies operating in the local and international market. In early 2013, the firm became in a member of IAPA International, which for over a decade has been a useful support for assisting our clients and receiving ongoing training. Seeking to boost clients' vision and help them grow in the sectors in which they operate, RAGH has fostered a culture of adding value to every commitment assumed.
The success story of each of our clients with the firm is a product of the performance of professionals who are willing to contribute their extensive experience every day to provide services that adhere to best practices. RAGH maintains a culture of continuous training for all team members and provides them with the technological resources required for each service provided. Regarding social issues, RAGH contributes to new generations of professionals through internships, academic teaching, and job opportunities, maintaining its sustainability-oriented approach.
At RAGH, the culture is aligned with its mission, vision, and values, with the goal of contributing with passion, strategic alliances, and new partners to the transformation and adaptation to face the new challenges that the accounting profession in general may require. The main services provided by the Firm include: financial audit, internal audit, tax audit, forensic audit, process audit, accounting forensics, corporate tax planning, tax advice, tax appeals (reconsideration, litigation, replies and counter-replies, cassation, constitutional, amparo, etc.), transfer pricing, declarations of all types of taxes, due diligence, tax projections, personal taxes, inheritance taxes, tax updates, analysis of the determination of tax impact for capital gains, liquidation and dissolution of companies, policy and procedure manuals, asset restructuring, financial consulting, financial diagnosis, profitability analysis, interim financial statements, projected financial statements, accounting reorganization, support in choosing accounting and administration software, assistance in the implementation of information systems, outsourcing accounting, tax compliance, property inventories (fixed assets), merchandise inventories, social security treasury, business plan evaluation, Big Data analysis, among others.
