Taxes

 

Due constant changes in Mexican tax legislation, companies require specialized advice in all tax branches. Our experts offer a wide range of services so that our clients, in addition to adequately complying with their tax obligations, are able to obtain, the maximum benefits, within the regulatory framework.

Taxes services, among others, include:

  • Tax consulting
  • Counseling
  • Mange and conduct procedures before tax authorities
  • Review and prepare tax returns
  • Diagnose the tax situation situation of companies, in terms of federal, state and municipal contributions
 

Corporate legal

 

Our specialists in corporate legal can help you in every aspect related to corporate law.

Corporate legal services, among others, include:

  • Incorporation, acquisition, merge, division and liquidation of companies
  • Development of all types of contracts and agreements
  • Prepare shareholders meetings (ordinary and extraordinary)
  • Assistance on buissiness acquisitions and alienation
  • Counsel on corporate reorganizations and restructure
  • Legal audits
 

Legal litigation

 

Our specialists in legal - litigation area handle a wide range of litigation cases regarding federal contributions.

Legal litigation services, among others, the following advocacy types:

  • Revocation resources
  • Federal administrative litigation trial
  • Direct amparo trial
  • Indirect amparo trial

Furthermore, we counsel our clients on the request and follow up of concluding agreements and complaints with PRODECON (Taxpayer Defense Office).

 

Financial Statements Audit

 

Our experience allows us to provide audit services with a different approach from the traditional ones.

Each audit service is executed with a prior understanding of the client business, a risk-based approach and under constant supervision.

Audit services, among others, include:

  • Review of financial statements in accordance with the International Audit Standards
  • Issuance of opinions for tax purposes
  • Limited reviews of interim financial statements and specific areas
  • Validation of invoices according to the tax authority database in comparison to accounting records
 

Internal Audit

 

We aide companies in conducting process of control and compliance, as well as executing recurrent and multi-location review procedures, under a collaborative approach with our clients.

Internal Audit services, among others, include:

  • Validation of proper application of internal controls
  • Design and implementation of programs and internal audit reviews
  • Specific processes audits (business cycles)
  • Regulatory compliance Audit
  • Contractual compliance
 

Accounting

 

Due to the interest of companies to have highly qualified services in accounting records and compliance with tax obligations, without the need to allocate important resources, we have an area in charge of providing execution or supervisory services, according to their needs.

Accounting services, among others, include:

  • Coding and accounting record of transactions.
  • Issuance of financial statements.
  • Preparation of bank reconciliations.
  • Periodic calculations of contributions.
  • Preparation of monthly or annual tax returns.
  • Preparation of annual report.
 

Government Audit

 

We have managed to set up a practice specialized in providing first-class services to the public sector, due to the integration of a multidisciplinary team and the involvement with the Mexican Institute of Public Accountants (IMCP) in various events and government commissions.

Goverment Audit services, among others, include:

  • Financial Audit
  • Administrative Audit
  • Operational Audit
  • Audit of legality
  • Public works audit
  • Performance audit
  • Audit to federal funds