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Our services

Our services are directed to people or companies, national and foreign, who require to perform business in Mexico.

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Our participation begins from the conception of an idea, the creation of legal vehicles for its implementation in accordance with local legislation, operation, supervision, control, and its eventual liquidation.

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We provide advice and counseling throughout the entire business cycle, from its birth up until its conclusion, if required.

Tax consulting

  • Tax Diagnostics

  • CUFIN (Net Tax Profit Account) and CUCA (Capital Contribution Account) determination

  • Fiscal share costs

  • Company acquisitions, mergers and spin-offs

  • Foreign trade

  • Authorized donnors

  • Criteria confirmation

  • International operations

  • Application of international treaties

  • Preparation of accounting reports

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Business accounting

  • Analysis and preparation of account catalogues

  • Coding and transactions accounting

  • Accounts debugging

  • Bank reconciliations

  • Pro forma financial statements

  • Special financial reports

  • Electronic invoicing (management and implementation)

  • Monthly tax compliance & tax returns

  • Accounting and tax regularization

  • Attention to observation letters or information requirements requested by the local tax authorities

Payroll process

  • Determination of integrated daily wages of workers for IMSS and INFONAVIT purposes

  • Holiday calculations, holiday bonus, bonuses and OCTs

  • Weekly, twice a week or monthly payroll determination

  • Preparation of payroll for expatriates and executives

  • Sending of pay slips with their corresponding payment receipts

  • Preparation of the monthly Local Payroll Tax return

  • Bimonthly preparation of the entire report and payment of contributions to the Retirement Savings System (SAR) and Infonavit

  • Monthly and bimonthly preparation of the entire report and payment of IMSS fees

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Auditing

  • Financial statements auditing

  • Financial statements auditing for tax purposes (SAT, IMSS, Infonavit, GCDMX and State of México)

  • Conversion of Financial Statements

  • Implementation of Specific Financial Reporting  Standards (D3, D4, C15)

  • Implementation of IFRS 

  • Informes de Comisario Control interno Métodos y

  • Procedimientos Implementación de procesos de calidad conforme a NIAS

Transfer pricing

  • Preparation and review of informative declarations of operations

  • Preparation, review and update of transfer pricing studies

  • Integration of the documentary support of operations carried out between related parties

  • Advice on applying for the Advace Pricing Agreement

  • Attention to Audits

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Management and control support

  • Tax Domiciliation

  • Information storage (Physical and electronic files)

  • Treasury:​                                                                         - Banking Control                                                    - Suppliers payments                                             - Payroll payments 

                -Messaging

Corporate legal

  • Creation and constitution of companies

  • Preparation and execution of ordinary and extraordinary shareholders’ meetings

  • Corporate legal books

  • Contracts Analysis

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Tax advisory

  • Preparation and review of estimated tax payments

  • Preparation and review of annual tax returns

  • Offsetting contributions

  • Tax Returns

  • Reduction of estimated payments request to the local Tax Authorities

  • Audit management (Tax Authorities, IMSS, Infonavit and GCDMX)

Tax Controversy & Litigation 

  • Auditing: Attend to information requirements

  • Tax credits

  • Suspension and/or cancellation of digital certificates for issuing invoices

  • De-registration of any tax related roll

  • Loss of tax benefits

  • Denial by the Tax Authorities regarding favourable balances and/or reimbursment of any overpayments

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Read more...
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Blockchain Strategy

Do you know what Web3 is?

Web3 is an evolution of the current internet version that aims to shift the paradigm of ownership and control of online data, allowing users to own their information and have more autonomy in decision-making. To achieve this, Web3 utilizes technologies like blockchain, smart contracts and cryptocurrencies to enable secure, intermediary-free transactions, and encourages the development of decentralized applications to enhance online privacy, security and process automation.

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  • Reasearch and Analysis

  • Mapping and conception of the business model

  • ​Financial analysis

  • ​Regulatory analysis

  • ​Whitepaper

  • ​Operational Analysis and Compliance

  • Digitization of assets (Tokenization)    

  • ​NFT´s for ownership-based access management

  • ​Personal & Institutional general consulting

Blockcha services

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