¡Welcome to DFK / Llarena y Asociados  S.C.! 

DFK / Llarena y Asociados, S.C. is Mexican accounting and business consulting firm member of the international network DFK International with more than 400 offices worldwide.

 

We render professional services in the states of Coahuila, Nuevo León, and Tamaulipas through our offices located in Monterrey, Nuevo León, and in other states through our associated firms located in 25 of the major cities in Mexico.

 

Our affiliation to DFK International allows us to maintain a constant exchange of experiences and technical assistance from first rate professionals. It also enables us to offer quality international services through personnel working with a common philosophy, quality and work methodology.

 

We offer various services that may be of interest to your company. Please refer to the section of professional services for detailed information.

                    Audit

Audit related services that we provide are audits of financial statements, statutory tax audits, audits for the social security institute, compilations and reviews, due diligence, agreed upon procedures, evaluation of internal controls and other specialized audits.

                 Payrolls

Payroll Processing, review of payroll and fringe benefits, registration with Social Security Institute, expatriates compensation.

             Accounting

Fully outsourcing of management accounting, statutory bookkeeping and payroll services are provided through specialized external controllership departament. MAnagement accounting includes business plans, budgeting and other related services such as invoicing, accounts receivable management and inventory controls.

    Anti-Money Laundering

Operational and functional assessment of risk to vulnerable activities, develop and update policies and procedures manuals for the prevention of money laundering, operational and functional audit.

                      Tax

Our firm provides tax advisory and compliance services including tax return preparation. Other tax related services include value-added tax claims, expatriates taxation, and repatriation of profits.

   Transfer Pricing Studies

Correct interpretation and application of tax provisions, preparation and review of transfer pricing, previous diagnosis of intercompany transactions, advice and economic projections.

 

 

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DFK / Llarena y Asociados S.C. Padre Mier No.961-B Pte. 64000 Monterrey, N.L. Copyright © 2016 DFK / Llarena y Asociados. All rights reserved.