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.
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