NIF (Mexican Financial Reporting Standards) consultancy and IFRS implementation
Tax consulting
Financial analysis
Control and internal policies
Audit of Financial Statements
Automation of operational processes
Financial models based on the type and needs of the business to maximize its profitability.
Financial working capital strategies to improve operating flows.
Forecasts and budgets to define objectives in the medium and long term.
Analysis of investment projects to evaluate their viability and grow your business.
Diagnosis of the taxpayer's fiscal situation to establish preventive plans.
Support in reviews by the authority to resolve contingencies.
Tax advice for business expansion in other countries and application of international treaties to avoid double taxation.
Corporate restructuring: mergers and spin-offs from a tax perspective.
Refunds of balances in favor of VAT
Definition of position profiles according to the needs of your business.
Search and selection of the best candidates to coordinate interviews with your administration.
Payroll management and calculation.
Review and negotiation of all types of commercial agreements.
Drafting of assembly minutes and legal corporate advisory services.
Review and preparation of powers granted by Mexican or foreign entities.
Mergers and acquisitions.
Legal advice on:
Bank loan operations, review of contracts and guarantees.
Financial restructuring, portfolio recovery or financing.
Capitalization of liabilities in the share capital of entities.
Due Diligence process in specific areas of the bank or the bank's clients.
Submission of government permits or registrations (SOFOMS, SAB, SAPIB, Fintech).
Data intelligence for financial information audit reports and SAT repository.
Implementation of Enterprise Resource Planning (ERP) and training in process automation.
Certification and training in ISO 9001, 14001, 45001, 22000 and FSSC 22000.
Structured financing plans with or without recourse.
Project financing restructurings.
Debt sizing in project financing.
Preparation and/or review of master file declaration.
Preparation and/or review of local file declaration.
Preparation and/or review of country-by-country declaration.
Preparation and/or review of transactional information statement.
Pricing transfer studies.
Advance Pricing Agreements (APA).
