SERVICES. |
The services that the firm provides consist mainly of: |
1. FINANCIAL AUDIT. |
The objective of this service is to express an opinion on the reasoning of the financial statements of a company, taken as a whole. Reason why this professional opinion allows the interested ones in the organization, to maintain a greater degree of trustworthiness on the financial information, that is used for decision-making, or the limitations with which will have to consider the numbers examined.
With the purpose of improving the efficiency of the company, all the important observations detected by the auditor are reported to the board of directors of the company; so they can determine and execute the necessary the corrective measures, as a result of the previous thing, the auditor becomes the natural advisor of the company. Although the detection of frauds does not constitute the objective of the work of audit, in the development one can be gotten to determine, which are informed to the administration for its attention. |
2. AUDIT OF FINANCIAL STATEMENTS FOR TAX PROPOSES. |
Since 1959 tax authorities have recognized the professionalism of the accountant and the confidence in his opinions as well as his support in the process of tax control. In accordance with current tax dispositions companies that meet certain criteria are subject to file signed opinion by an independent audit. |
3. AUDIT FOR SPECIFIC PROPOSES. |
In some cases, clients require audit for specific proposes, for example purchase of businesses, mergers, concession of credits, etc. In this circumstance the audit of financial statements can acquire a purely operational focus. |
4. AUDIT FOR MEXICAN INSTITUTE OF SOCIAL SECURITY. |
Because of the importance that the respective authorities are giving to this opinion we have experienced personnel to carry out this type of reviews. |
5. TAX CONSULTANT. |
- Tax consultant to companies and individuals.
- Tax-Financial planning for companies and individuals.
- Direct and Indirect evaluation of a business activity in projection to measure its viability and productivity considering the tax load and the possible incentive, franchises or exemptions of tax type of the one that could enjoy.
- Fiscal Advising in the labor relations.
- Diffusion of bulletins on tax modifications.
- Conferences of updating on tax themes.
- Elaboration and review of the statements of ISR, IA, VAT and salaries and benefits.
- Diagnostic on the compliance of the tax obligations.
- Plans for remuneration to the personnel.
- Reports on sales of shares.
- Decision of provisional payments and adjustments.
- Advising and processing of refunds or compensation of taxes.
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6. FINANCIAL AND ACCOUNTING SERVICES. |
The purpose of the service of consulting is helping our clients, in the optimization of the efficiency of its financial operations and in administration through evaluation, organization, systematization and long-term planning.
The most significant areas in which the services of consulting are render, are the following:
- Financial Administration.
- Financial Statement.
- Financial Analysis.
- Product and sales administration
- Design of reports for the board of directors.
- Elaboration of financial studies for loan applications.
- Conversion of financial statements to US dollars.
- Management advising.
- Merger and acquisitions of businesses.
- Projected financial information.
- Prospects and investigation services
- Elaboration of accounting registers.
- Business evaluation studies and decision of the added value of the business.
- We determinate and prepare monthly and annual statements of taxes in charge of the company.
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7. LEGAL SERVICES. |
CONSULTING
Legal consulting in international treaties, local and federal contributions, foreign trade, housing contributions, financial system, as well as fiscal studies with respect to you restructure corporate and shareholders assets, the filing of legal consultations before the administrative and fiscal authorities in matter of local and federal contributions.
LEGAL DEFENSE
Presentation of administrative recourse against resolutions dictated by federal and local authorities, tax and administrative litigation before the federal and local courts in the matter of federal, local and international contributions, foreign trade, social security and housing, such as judgment of shelter, invalidity and administrative contentious.
LEGAL SUPPORT AGAINST AUTHORITIES ACTS
Consultation and the follow up and filing of documents against audits acts, such as, domiciliary visits, collating, revisions of documents and filing of requirements.
INCORPORATION OF ENTERPRISES
Our Legal department offers the companies that wish to operate in Mexico, the necessary consulting for its incorporation and the activities require to operated the recently created enterprise.
- Determining of the legal nature of the corporation that represents the most advantages, taking into consideration the tax and corporative structure of the main company, international treaties, the principal economic activities of the corporation, the tax interests of its investors and the other corporative tax considerations.
- Proceedings and follow-ups of the filings such as the expedition of the Secretary of Outer Relations (SRE) permission to proceed to the constitution of the corporation.
- Preparation of the articles of incorporation, being based on the operative objectives of the corporation as well as the commercial necessities.
- The articles of incorporation of constitution of the corporation before Mexican public notary, including the management and proceeding of the permissions and warnings that demand the Mexican laws, in addition to the inscription of the articles incorporation in the corresponding Public Registry of Commerce, the coordination of the inscription of the corporation before the tax authorities, foreign investment registry, the Mexican Institute of Social Security (IMSS) and in the Institute of the National Housing Fund for employees or workers (INFONAVIT), among others organisms.
CORPORATE COMPLIANCE.
In order to give a constant corporate service to our clients, we also offer an extent range of services as the following:
- The preparation, certification and filing of the shareholders in corporative books of the corporation.
- The consulting and preparation of powers of attorney for its granting, in its case, before notary public on the part of directors, civil employees and representatives of the corporation.
- Preparation of documents that the General Law of Mercantile Corporations in effect demands, among others, titles of shares or, in its case, certificates of ownership.
- The representation of the corporation before the Mexican authorities.
- The registry of changes related of the tax or social address of the company, as well as modifications to the social statutes such as, the change of denomination, increase or diminution of share capital, change of social object, etc.
CONTRACTS
The Legal Area is specialized in the analysis, negotiation and writing of national and international contracts related to the commercial activities of the corporations and those who represent it. Our service not only consists of negotiating the terms of contracts, but of writing up them and offering legal security to protect the interests of the client and to obtain the wished commercial objectives. Our team of professionals is bilingual, reason why we can directly negotiate contracts and to make the definitive translation of them.
CORPORATIVE RECONSTRUCTION
The Legal Area, has a very important involvement in the consulting for the reconstruction of companies, reason why we advice and propose mergers and acquisitions, splits, structures that involve companies shareholders, like related strategies and transactions, among others. Also the firm continuously attends the clients in carrying out changes in its tax addresses, their principal course of business and other type of modifications. The firm also advises to the clients in those referring aspects to the final stages of the operation of the corporation, such as, the suspension of activities, the dissolution and the liquidation of the same and, in its case, also offers legal advice relative to restructuring negotiations and bankruptcy.
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