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

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

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)

• 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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