#GetAdvisor
10 years of effort 10 years achieving optimal results

TAX ADVISORY

DISPUTES AND LITIGATION

Consultancy

Checkup
Optimization
National and international transactions
Corporate restructuring
Intercompany transactions
Advisory and resolution of queries
Evaluation of strategies
Rulings from authorities
Specific authorizations from authorities
Foreign taxes
Enforcement of treaties to avoid double taxation
Recovery and compensation of credit balances
Deferred taxes

Compliance

Calculation of taxes
Calculation of taxes
Review of taxes
Due diligence
Due diligence
E-accounting
Tax returns
Risk identification
Detection of companies invoicing simulated transactions (EFOS)
Online digital tax receipts (CFDIs)
Handling of federal and state audits
Conclusive agreements, negotiations and complaints before the Taxpayers Advocacy Agency (PRODECON)
Advisory and resolution of queries
Administrative appeals against tax credits
Antidumping and anti-subsidy procedures
Home visits and inspection in origin
Administrative Procedures in Customs Matters (PAMA)
Mutual agreement procedures (transfer pricing)
Action of Invalidity
Writ of amparo
Labor proceedings

CORPORATE LEGAL ADVISORY

FOREIGN TRADE AND CUSTOMS

Corporate and contractual

Check up
Incorporation, transformation and settlement of corporations (business corporations, civil partnerships and other investment vehicles)
Corporate secretary (meetings, statutory auditors, powers of attorney, etc.)
Contracts and agreements between shareholders, third parties and related parties
Foreign investment
Support in acquisitions and joint ventures

Personal data protection

Checkup
Privacy notices, confidentiality agreements and clauses
Fulfillment of ARCO rights requirements

Intellectual property

Checkup
Franchises, assignment, brands and software licensing agreements
Trademark registration, copyrights, etc.
Protection of trade secrets and “know how”

Patrimonial

Checkup
Trusts
Corporate governance

Consultancy and optimization

Checkup
Tax and customs obligations
Foreign trade and customs regulations
Tariff classification of goods
Certification: origin, bonded facilities, certified company and bonded warehouses
Free trade agreements and trade agreements
Programs for the promotion of production, exports, Automotive Decree, among others
Mexican Official Standards
Customs registers
Import of products by third parties

TRANSFER PRICING

TAXES ON SALARIES & WAGES AND LOCAL TAXES

Consultancy

Check up
Evaluation and optimization of intercompany transactions
Preparation of transfer pricing studies
Design, structuring and implementation of the department
Shared costs and licensing agreements
Business appraisals
Support to the export maquila industry

Consultancy

Checkup
Analysis and optimization of remunerations and payroll taxes
Income tax on salaries and wages, remunerations and benefits granted to national and foreign collaborators
Social Security and INFONAVIT
Work risk premium
Payroll tax on salaries and wages, remunerations and benefits granted to collaborators
Local and state taxes (lodging, real estate, water, among others)

Compliance

Preparation and issuance of the opinion before IMSS, INFONAVIT and ISN
Preparation and issuance of local and state taxes
Local and state taxes (payroll, lodging, real estate, water, among others)
Determination and submittal of the work risk premium
Analysis of monthly and bimonthly IMSS payments and comparisons
Documentation of the compliance of third parties by subcontracting
Review of the correct issuance of payroll CFDI
Annual tax returns of collaborators
ADVISORY AND COMPLIANCE FOCUSED ON DEVELOPING COMPANIES AND ENTREPRENEURS
Check up
Accounting and preparation of financial statements
Obligations in e-accounting (catalogs, balances, policies and ancillary)
Deferred taxes
Recovery and compensation of credit balances
Preparation and issuance of online digital tax receipts (CFDIs)
Headquarters
Monterrey Branch
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All rights reserved ©, Garrido Licona y Asociados, S.C. 2020. Trademarks, logos, images and content of this publication are the exclusive property of

TAX ADVISORY

Consultancy

Checkup
Optimization
National and international transactions
Corporate restructuring
Intercompany transactions
Advisory and resolution of queries
Evaluation of strategies
Rulings from authorities
Specific authorizations from authorities
Foreign taxes
Enforcement of treaties to avoid double taxation
Recovery and compensation of credit balances
Deferred taxes

Compliance

Calculation of taxes
Calculation of taxes
Review of taxes
Due diligence
Due diligence
E-accounting
Tax returns
Risk identification
Detection of companies invoicing simulated transactions (EFOS)
Online digital tax receipts (CFDIs)

DISPUTES AND LITIGATION

Handling of federal and state audits
Conclusive agreements, negotiations and complaints before the Taxpayers Advocacy Agency (PRODECON)
Advisory and resolution of queries
Administrative appeals against tax credits
Antidumping and anti-subsidy procedures
Home visits and inspection in origin
Administrative Procedures in Customs Matters (PAMA)
Mutual agreement procedures (transfer pricing)
Action of Invalidity
Writ of amparo
Labor proceedings

CORPORATE LEGAL ADVISORY

Corporate and contractual

Check up
Incorporation, transformation and settlement of corporations (business corporations, civil partnerships and other investment vehicles)
Corporate secretary (meetings, statutory auditors, powers of attorney, etc.)
Contracts and agreements between shareholders, third parties and related parties
Foreign investment
Support in acquisitions and joint ventures

Personal data protection

Checkup
Privacy notices, confidentiality agreements and clauses
Fulfillment of ARCO rights requirements

Intellectual property

Checkup
Franchises, assignment, brands and software licensing agreements
Trademark registration, copyrights, etc.
Protection of trade secrets and “know how”

Patrimonial

Checkup
Trusts
Corporate governance

FOREIGN TRADE AND CUSTOMS

Consultancy and optimization

Checkup
Tax and customs obligations
Foreign trade and customs regulations
Tariff classification of goods
Certification: origin, bonded facilities, certified company and bonded warehouses
Free trade agreements and trade agreements
Programs for the promotion of production, exports, Automotive Decree, among others
Mexican Official Standards
Customs registers
Import of products by third parties

TRANSFER PRICING

Consultancy

Check up
Evaluation and optimization of intercompany transactions
Preparation of transfer pricing studies
Design, structuring and implementation of the department
Shared costs and licensing agreements
Business appraisals
Support to the export maquila industry

TAXES ON SALARIES & WAGES AND LOCAL TAXES

Consultancy

Checkup
Analysis and optimization of remunerations and payroll taxes
Income tax on salaries and wages, remunerations and benefits granted to national and foreign collaborators
Social Security and INFONAVIT
Work risk premium
Payroll tax on salaries and wages, remunerations and benefits granted to collaborators
Local and state taxes (lodging, real estate, water, among others)

Compliance

Preparation and issuance of the opinion before IMSS, INFONAVIT and ISN
Preparation and issuance of local and state taxes
Local and state taxes (payroll, lodging, real estate, water, among others)
Determination and submittal of the work risk premium
Analysis of monthly and bimonthly IMSS payments and comparisons
Documentation of the compliance of third parties by subcontracting
Review of the correct issuance of payroll CFDI
Annual tax returns of collaborators

ADVISORY AND COMPLIANCE FOCUSED ON DEVELOPING COMPANIES AND ENTREPRENEURS

Check up
Accounting and preparation of financial statements
Obligations in e-accounting (catalogs, balances, policies and ancillary)
Deferred taxes
Recovery and compensation of credit balances
Preparation and issuance of online digital tax receipts (CFDIs)
Headquarters
Monterrey Branch
Please consider the environment before printing this document
Click here
All rights reserved ©, Garrido Licona y Asociados, S.C. 2020. Trademarks, logos, images and content of this publication are the exclusive property of
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Contacto
Oficinas
OFICINA central
Av. Insurgentes sur No. 863 piso 10
Col. Nápoles, Del. Benito Juárez,
C.P. 03810 Ciudad de México
Teléfono
52 (55) 9000 1450 / 9000 9497
OFICINA Monterrey
Ricardo Margáin No. 335
Torre I, Piso 5-511
Col. Valle del Campestre, C.P. 66265
San Pedro Garza García, Nuevo León
Teléfono
52 (81) 8000 5766