Consulting
Financial and tax advisory for medium and large companies.
Quarterly Business Consulting
Just like major companies listed on stock exchanges, we believe it is highly beneficial for business owners to periodically evaluate the financial and tax position of their company. This allows them to analyze:
1. Results by business line
2. Income Tax (ISR) and Profit Sharing (PTU) payable for the quarter
3. Real-time consultation on key business decisions
4. Strategy for significant operations
5. Confidence in the viability and legal compliance of operations
This service consists of:
1. At least one in-person meeting per quarter to analyze financial statements and review tax compliance, in order to avoid surprises in the annual tax return.
2. Discuss concerns from executive management or shareholders regarding planned business decisions.
3. Ongoing consulting via phone and email.
4. Personalized attention tailored to your business and industry.
5. Assessment of potential risks to mitigate penalties.
Contact the Managing Partner Directly
Send a message by e-mail.
SAT Electronic Audit
Throughout our history as a firm, we have developed and refined a procedure that originally emerged within our audit department. Internally, we refer to it as the “SAT Electronic Review.” This review procedure is designed to help prevent notices and requirements from the Mexican tax authority (SAT), or, where applicable, to quantify potential tax risks.
Review of your taxes, payroll, and tax compliance
Transfer Pricing Studies
It is a technical and financial analysis carried out by business groups to document that transactions between related parties were conducted under conditions comparable to those that would have been agreed upon by independent parties, in accordance with the arm’s length principle.
This study can serve as a basis for you to comply with the informative declarations of transactions with related parties, This document contains the essential information for filling out the informative declarations.
Analysis of all tax and legal obligations
Based on the most recent obligations analysis we conducted for a business group, we identified at least 64 tax, legal, or labor obligations that companies are required to comply with. Most of these carry penalties if not properly fulfilled. Therefore, it is essential to clearly understand the specific obligations that apply to your company. For this reason, it is important to know:
1. The obligation to which it is subject.
2. Legal basis for why it does or does not apply to you.
3. Platform where it must be complied with.
4. Compliance deadlines.
5. Penalties in case of non-compliance.
Additional Services
