Audit

• Audit of financial statements.
• Statutory tax audit (dictamen fiscal)
• Audit for Social Security Institute (IMSS)
• Compilations and limited reviews.
• Due diligence reviews
• Agreed upon procedures reviews
• Evaluation of internal controls.
• Other specialized audits.

Accounting

• Statutory bookkeeping.
• Management accounting and reporting.
• Business plans and budgeting.
• Conversion of financial statements to US GAAP and IFRS.
• Billings and collections from customers
• Treasury management

Tax

• Tax consultation.
• Tax compliance reviews.
• Tax return preparation.
• Value-added and income tax refunds.
• Expatriates taxation.

Payrolls

• Payroll processing.
• Review of payroll and fringe benefits.
• Registration with Social Security Institute.
• Preparation of local payroll taxes.
• Expatriates’ compensation.

Anti-Money Laundering

• Assessment of the operational and functional degree of risk for vulnerable activities.
• Compliance with entity policies and procedures.
• Elaboration and updating of policies and procedures manuals.
• Operative and functional audit of the compliance degree of the company.

Transfer Pricing Studies

• Correct interpretation and application of tax rules on transfer pricing.
• Preparation and review of transfer pricing study counting on the basis of more complete and updated data.
• Previous diagnosis of intercompany transactions.
• Advice if requirements of the tax authorities.
• Economic projections.