Consulting and tax planning

Our team of professionals, accountants and lawyers have extensive experience in providing tax advisory services erg virtually all branches of economic activity.

The services we provide range from solving a particular query to formulate tax strategies involving the creation or modification of corporate structures.

Our focus is always designed to achieve the maximum benefits to our customers within a strict adherence to the legal framework.

We maintain close contact with tax authorities enables us to know that often their interpretation criteria; abobados our team has a database of precedents of the courts through which we know the meaning of their decisions.

Services restructuring firms

The economic liberalization that has taken our country in recent years that companies have to operate in an increasingly competitive environment in which the needs of capital and modern technology are increasing.

This environment demands companies looking constantly evolving, sometimes strategic alliances that can be realized through the establishment of new companies or mergers. It is common for these alliances is required to segment an existing company, which can be achieved in several ways one of which split.

Sometimes the above restructuring is not suitable as a result of a strategic alliance, but simply looking for a more efficient operation. The same happens when companies belonging to the same group of interest, decide to form a holding company to consolidate its accounting and tax results.

All these restructurings have the common feature that produce consequences of legal, tax and accounting nature that to take place, require the fulfillment of certain requirements.

Lawyers and accountants of our Firm have the experience representing participating in multiple operations of this type, and can help him in the formulation and monitoring of suitable strategies to carry out its restructuring or their businesses require, as well as in the preparation or review of the legal, tax and accounting documents and making the necessary arrangements with the competent authorities.

International Tax Consulting

When an investment or operation involving two or more countries made​​, it is necessary to analyze and plan for the tax consequences that will occur in each. p Sometimes these consequences are so important that they can determine the viability of the investment or transaction or the need to change it.

To properly assess the tax implications of international transactions, our tax experts have a solid knowledge and experience of the treaties that Mexico has negotiated with other countries to avoid double taxation and, more importantly, have the ability to accessing and communicating with professionals specialized in the major countries of the world taxes.

Tax planning for expatriates.                       

                        
• VAT information in about 50 countries.
                        
• Information transfer pricing rules.
                        
• Tax treatment of swaps and other international financial transactions.
                        
• Guide tax professionals internationally and our signature publications worldwide.
                        
• News and international tax news.
                      

Queries and Procedures before tax authorities

The consulting services tax compliance and we do before the various tax authorities have the main purpose to represent our clients before them, among others, in the following cases:

                      
• for the due performance of the obligations of tax provisions when suffer from clarity.
                      
• do- To carry all types of procedures designed to prevent overpayments of taxes and, where applicable, the charges imposed by the tax provisions.
                      
• To obtain tax refunds for overpayments or improper payments.
                      
• To obtain payment agreements or forward bias of omitted taxes and accessories.
                      
• care requirements incurred as a result of direct audits or desk reviews that made ​​the tax authorities.
                      
• To obtain rulings on requests made by our customers, in which a special authorization request, the determination of a tax system or a confirmation criterion.
                      
• All kinds of representations to the federal and state tax authorities, based on the existing provisions, allow us to obtain the appropriate officials resolutions that protect the interests of our clients.
                    

For the realization of above, our investigation embraces the preparation of pleadings, in which the request is made is based, the achievement of all documentary evidence to support the petition and the necessary follow-up to obtain the final decision to issue the tax authorities.

We maintain close contact with the authorities on matters pending and, since its inception, we inform our clients on the progress of the efforts in each of the steps required for the contracted work.

Preparation and review of statements

The work of preparing and reviewing statements has two main objectives:

                      
• make sure our customers fully comply with all the obligations arising from the various tax provisions, and
                      
• Making sure you are taking every opportunity to contemplate the tax provisions and interpretation of those aspects that can represent savings or deferrals in paying taxes.
                    

The work of preparing tax returns are based primarily on figures showing the accounting and internal reports of companies, as well as working papers as also act as external auditors.

Based on the experience we have accumulated over the years and we permanently update our staff, it stays current knowledge of applicable regulations in the proper use and completion of forms to be used for statements.

In review of declarations work our job is basically to validate the procedures and criteria adopted by management of the company, same to be entered on the working papers prepared for it.

In the development of this type of work is also part of our responsibility to bring to the management of the company any opportunity or change in criteria not originally that allows the company contemplated, optimize their tax payments.

At the conclusion of our work with the presentation of the statements we promise to deliver, as a final product, a report which noted the observations identified during our intervention, however they have already been incorporated in the return filed.

Special Announcements

In this chapter, our professional services are related to the issuance of special opinions referred to in the tax provisions. Among these include the following:

Opinions Disposal of Shares

The purpose of this opinion is to validate the basis of income tax resulting from a sale of shares made ​​by individuals or residing abroad to avoid, if any, withholding or payment of provisional tax or to definitive obliged the purchaser of the shares or the transferor.

For the above purposes, we conducted a thorough review of all the elements involved in determining the final cost of the shares, which compared to the agreed price or applicable permits us to determine the taxable income obtained and therefore emit our opinion.

Our work also includes the submission of notices and statements that tax provisions require in these cases.

Advocacy services tax

The tax authorities in fulfilling their responsibilities and powers made ​​a permanent audit work regarding the fulfillment of tax obligations of taxpayers. These, in turn, have the right to apply the tax rules so that they represent the least possible impact on your estate.

This causes differences often exist in the interpretation of tax provisions between the authorities and individuals, which is a source of controversy.

We have specialist lawyers for the performance of services-ira defense attorney, who can provide them in any part of the country, either from our offices or moving to our clients.

These services include the preparation of the documents through which the defenses and all procedures and instances that are required before the following courts and authorities are filed:

Services trade

The services of the firm in this important field of modern business, are provided through a multidisciplinary team of professionals with extensive experience in designing and implementing strategies tailored to your business, for maximum performance and utilization the benefits of customs law and foreign trade, Free Trade Agreements and Programmes of Export Promotion.

Services in social security and infonavit

The IMSS employer-employee contributions, the Retirement Insurance and housing fund contributions represent a tax burden on businesses approximately 30% of total payroll. Ei full compliance in these areas prevents the risk that with effective oversight, the company could be responsible for omissions giving rise to causes of surcharges and fines update.

In our tax department have experts in the field, enabling us to offer a comprehensive and specialized services in this area.

Corporate Legal Services

In our legal team includes specialists in corporate matters that can get you from the constitution of the company you want to create to handling various legal matters that only large firms can manage its internal resources.

Our services in the corporate area include:                       

                        
• a) Constitution of all types of companies or associations as well as restructuring, dissolution and liquidation.
                        
• b) Preparation of minutes of meetings of shareholders and meetings of boards of directors and control corporate books.
                        
• c) advice and all kinds of procedures and authorizations including foreign investment trusts in restricted areas and sale of property by foreigners.
                        
• d) Preparation, review and legal assistance in the execution of contracts.
                        
• e) services related to intellectual property including patents and registration of trademarks and copyrights.
                        
• f) Advise on economic competition and proceedings before the appropriate Federal Commission
                        
• g) Processing of permits, licenses or permits administrative.
                        
• h) statutory audit practice through which you can know the degree of fulfillment of their businesses with the legal provisions and correct, if necessary, deficiencies