Annual and Provisional Returns of Federal and State taxes
The proper determination of the return preparation to comply with tax obligations on a monthly and yearly basis, offering tranquility before the Mexican tax authorities since the determination of taxes that apply to your company are presented properly and promptly. Additionally, it generates a protection by verifying that the obligations are linked to the main tax obligations to prevent generation of inconsistent information submitted by the SAT portal.
Refunds and compensation for tax balances in favor
Consists of optimizing the tax burden to which it is obligated for operating in national territory, as it is the company’s right to ask for the return of credit balances or the compensation of the same. When making requests both for return and/or compensation of credit balances, you are optimizing the liquid resources of your organization. By hiring our services you are comfortable knowing that the credit balances will be recovered, especially avoiding any prescription or expiration of the right you have to recover those amounts.
It involves the intervention of a certified public accountant by Secretaría de Hacienda y Crédito Público (SHCP) that aims to support you to regain your balance in favor of VAT Tax. This tax return occurs on a timely manner, giving liquidity to the company to meet the costs of the day-to-day operations. The recovery of the credit balances is realized in the shortest possible time.
Tax Planning and Reengineering
Analysis of the tax system, business operations, and the review of all of your obligations to redirect and optimize under various alternatives the financial resources through treaties and administrative rulings favorable as well as applicable to your company. This service generates wealth maximization through the optimization of your tax burdens.
It consists of advice to any questions or concerns about the interpretation of tax provisions on specific facts applicable to your company. This service generates legal security on the management and definition of the application of the laws on the business legal acts that occurred inside and outside the country. At the same time, it avoids financial penalties for errors occurring in the correct determination of the taxes as well as the meeting of the various obligations, generating tranquility and security to the fulfillment of the tax obligations, and the optimization of the resources by having a preventive and not corrective security policy.
Analysis of the Tax Implications: Mergers, Acquisitions, Divestitures, Consolidation, Leasing and Assets Transfer, Dividends Distribution and Capital Reductions
Consists in deepen carefully the analysis of any of these operations that the company is undertaking to assure that there have been taken into account each and every one of the tax provisions that govern the operations the company may perform. The goal is knowing in advance the circumstances of these facts for prior consideration of making any movement of legal or commercial character so as to optimize the tax burden representing to your company considerable savings.
Issuance of opinions about the implementation of tax laws
Consists of the study of one or more transactions performed by your company, to clear any doubt or uncertainty, a detailed report will be produced on the fiscal impact of your operation and the various laws that may apply. The service provides the security that you are fully complying with the tax provisions that apply, and will be aligned with the interpretation that the collection authority has.
Criteria confirmation to the tax authorities
It involves direct consultation with the tax authority of any specific operation that is not properly regulated in the tax legislation and that could apply to your company. The service provides security that the consultation will be duly established in the application that the authority considers being appropriate to the company.
Application of International Treaties in Tax Matters
Depth analysis of the operation in the related parts for purposes of giving the correct meaning and proper application in tax matters attached to the tax provisions that apply to your part. This service gives an advantage of lower tax rates than those indicated in the various tax laws and crediting the tax paid in our country against the tax which you are a resident of in fiscal matter. The foreign corporate will have the peace of mind that you are working on a categorized base of an international operation, and that you will only pay a single tax for that operation.
Accounting expert opinions addressed to the Tax Courts
This service is widely recommended when you are in a dispute of a fiscal nature in regards to any collection tax authority. According to the analysis and diagnosis of information, you will be issued a detailed report on whether you correctly applied the tax provisions that are applicable. Additionally, this review is a double verification on how you interpret the relevant tax provision.
Tax obligations diagnostics
Consists in the delivery of a detailed report of all the obligations in tax matters to which you should be giving timely compliance periodically. This service helps to timely detect any lack of attention in order to act preventively and avoid unnecessary inconvenience and economic sanctions. Your collaborators will gradually learn to act in a preventive work way attending all the tax obligations.
Scope of our certification in ISO 9001: 2015
Audit and tax professional services, for financial and fiscal purposes.