SERVICES
All types of organizations and individuals require continuous advice.
Our firm has specialized personnel in the administrative, accounting, financial, fiscal and operational areas, which allows organizers to effectively diagnose their areas of opportunity.
Our work is carried out in the following professional areas:
FISCAL
One of the critical factors for decision making in business is the tax aspect.
According to the client's needs, solutions are implemented according to their type of operation.
We provide comprehensive advice to achieve full compliance with current tax obligations.
The outstanding aspects of our advice refer to:
• Transfer Prices
• Corporate Legal
• Legal Fiscal
• Social Security and Infonavit
• Local Contributions.
AUDIT
The audit is a set of specialized processes and techniques by means of which the accounting, fiscal and administrative procedures that are applied in the organizations are reviewed and that are finally reflected in the financial statements as a whole.
From the result of the work carried out, an independent professional opinion is issued regarding compliance with financial reporting standards and generally accepted auditing standards.
Specialized auditing work addresses the following operational areas:
• Financial
• Fiscal
• Social Security
• Infonavit
• Administrative
• Shopping
• Transfer pricing
• From local contributions
ACCOUNTING AND ADMINISTRATIVE OUTSORCING
We support our clients to develop their performance aspects in the accounting and administrative areas.
Our activities and processes are the following:
Accounting functions, for the generation of the Basic Financial Statements, prepared based on the guidelines of the Financial Reporting Standards, in accordance with the International Financial Reporting Standards and Regulations.
Preparation and filing of tax returns on a monthly and annual basis.
Accounting updates, balances debugging, and accounting book registration.
Realization of Cash Flow Statements, and operating budgets.
Records and procedures before different government agencies.
Payroll process and electronic payments to employees and collaborators of the different organizations.
Generation of payroll reports, and system of payment of employer fees to the Mexican Institute of Social Security, contributions to INFONAVIT, and the Retirement Savings System.
Preparation of records of income and withholdings of taxes in salaries paid to employees and third parties of the organizations we serve.
Personalized file of legal and tax documentation.
Administrative control of the accounts payable system, its registration in accounting, and the corresponding payment, including the preparation of reports for the age of balances.
Administrative control of the accounts receivable system, its registration in accounting, the corresponding deposits, including the preparation of reports for the age of balances.
Preparation of checks and bank transfers, including their accounting record, and the corresponding reconciliations.
Legal representation through the management of limited Powers of Attorney for acts of administration.
The provision of the tax domicile service, and receipt of information and documentation requirements from the tax and legal authorities.
Preparation of additional financial projects, according to the client's needs.
TRAINING
Training courses may be given according to the client's needs, as well as the constant supply of information on legal modifications.
From the training given, the following actions may be implemented:
• Analysis of problems to be solved.
• Estimated determination that will include the application of the possible solutions proposed.
• Analysis of options.
• Estimation of development time.
• Development budget.
• Development of the application.
• Functionality tests.
• Implementation and start-up.
• Refresher courses.
FINANCIAL
Our services in this area include the valuation of companies through the use of financial, legal and current information in the business market.
Additionally, our clients are provided with strategic financial advice for each of the economic cycles that influence the operating conditions of their social organizations.
We generate investigation processes for the identification of financial fraud and other actions not foreseen by the companies, with the aim of eliminating the consequences of these activities, developing the corresponding preventive and detection controls.
It is important to highlight our participation in banking and financial institutions, where we have had the opportunity to participate in the performance of many portfolio evaluation works, rating of consumer loans and other guaranteed loans, as well as the implementation of internal control systems. in the administrative and informatics areas.
ACCOUNTING AND FINANCIAL INFORMATION
We provide the professional services that a business requires:
• Establishment of the catalog of accounts in accordance with the client's needs.
• Preparation of accounting records and policies.
• Preparation of monthly statements, both collective sales and banks.
• Preparation of working papers to support the accounting system and tax returns.
• Issuance of monthly financial statements that include analytical relationships of collective accounts, both balance sheet and results.
• Registration in accounting books.
• Calculation and presentation of declarations by the client.
Our clients benefit from being able to focus their energies on the important aspects of generating their resources.
PAYROLL PREPARATION
We carry out the following activities:
• Preparation of the payroll in accordance with the payment periods, previously agreed with the client.
• Preparation of payroll receipts.
• Calculation of settlements and settlements based on the guidelines of the Federal Labor Law
• Preparation and presentation of movements for additions, modifications and terminations of personnel to the Mexican Institute of Social Security.
• Calculation of the contributions to pay for concepts of: IMSS, INFONAVIT, 3% and the S.A.R.
• Preparation of annualized calculation of earnings per employee.
• Preparation of annual informative statement of wages and salaries paid during the corresponding fiscal year.
• Issuance of receipt certificates for employees.
GOVERNMENT RECORDS
We offer support to carry out procedures to obtain various official records.
• Incorporation before the Ministry of Finance and Public Credit (Natural and Legal Persons).
• Incorporation of Partners or Shareholders (Legal Entities).
• Mexican Social Security Institute.
• 3% payroll tax (State and Federal).
• Registry of Importers.
• Registry of Foreign Investments.
• Registry of Authorized Grantees.
ANALYSIS
We will apply professional criteria in all of the following opportunity areas:
• Corporate
• Transfer pricing
• Of administration and internal control