Services

Auditing

• Auditing of financial statements prepared in accordance with Mexican and International financial reporting standards, as well as Generally Accepted Accounting Principles in the United States of America.
• Auditing for tax purposes (Dictamen fiscal).
• Internal control.

Taxes

• Tax compliance
• Tax planning
• Consulting for foreign investors in Mexico and Mexican investors abroad
• Foreign trade

Human Capital Taxation

• Statutory audit in accordance with Social Security Law and the procedures trough the electronic program required by the authority known as SIDEIMSS (Mexican Social Security Institute, electronic system).
• Statutory audit in accordance with Mexican Institute of Housing Fund (INFONAVIT) Law.
• Setup of new companies and changes according with its occupational hazard.
• Setup and update of Employee´s benefits plans.
• Tax Services for Nonresident aliens in Mexico.
• Assistance services related to Human Capital Taxation and Labor.

Transfer pricing

• Legal documentation on transfer pricing
• Strategic planning on transfer pricing
• Advanced Pricing Agreements
• Development of transfer pricing internal policy
• Benchmark analysis
• Preparation and review of intercompany agreements
• Review of external transfer pricing studies
• Business structure risk analysis

Exterior Commerce

• Trade agreements consulting
• Rulings
• Counsel regarding official audits
• Verification, analysis and validation of data used in both annex 24 and annex 31
• Mexican C-TPAT (NEEC)
• Overall consulting and guidance for customs departments
• Export project evaluation
• Competent authority

Legal Consulting

We solve problems. We enjoy representing foreign individuals and companies and have a rich multicultural background. Our lawyers have studies in USA, Europe, Asia and are alumni of prominent law firms.

Below is a list of our consulting areas:

• Formation of companies
• M&A
• Spin-offs
• Windup
• Corporate maintenance
• Contracts
• Immigration

Business Process

• Accounting process and elaboration of financial statements.
  Compilation of financial statement in accordance with Mexican and International financial reporting standards, as wells as generally Accepted Accounting Principles in the United States of America.
• Financial reports
• Payroll processing
• Budgets
• Accounting consulting in accordance with Mexican and International financial reporting standards, as wells as generally Accepted Accounting Principles in the United States of America.