#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
• 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

TAX ADVISORY

Consultancy

Compliance

DISPUTES AND LITIGATION

CORPORATE LEGAL ADVISORY

Corporate and contractual

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

TRANSFER PRICING

Consultancy

TAXES ON SALARIES & WAGES AND LOCAL TAXES

Consultancy

Compliance

ADVISORY AND COMPLIANCE FOCUSED ON DEVELOPING COMPANIES AND ENTREPRENEURS

Economía

12 May, 2020

RETENCIÓN DEL IVA POR ...

Con fecha del 31 de enero de 2020, el SAT publicó a través de su Portal de Internet, la versión anticipada de ...

¿Más información?

Escríbenos a la siguiente dirección: comunicacion@garridolicona.com O déjanos tus datos en el siguiente enlace:
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