Our Services

01.

Financial Statements Auditing

We conduct thorough, independent audits of your financial statements in compliance with Mexican accounting standards (NIF) and international best practices. Our certified CPAs examine balance sheets, income statements, cash flows, and notes to provide an objective opinion on their fairness and accuracy. This helps build trust with stakeholders, banks, investors, and regulators.

Benefits: Ensures compliance, identifies risks early, and supports confident decision-making for national and foreign companies.

02.

Social Security Auditing

Our specialized social security audits review your IMSS contributions, employee registrations, salary bases, and compliance with labor laws. We verify correct payments, detect over/under-payments, and ensure proper handling of sickness, maternity, disability, and retirement obligations.

Benefits: Avoids costly fines and penalties from IMSS, protects your business from audits, and optimizes social security costs for both Mexican and foreign-operated entities.

03.

Housing Fund Auditing

We perform detailed audits of INFONAVIT (Housing Fund) contributions, including employer quotas, employee withholdings, and compliance reporting. Our team checks accuracy of salary bases, timely payments, and correct application of credits or exemptions.

Benefits: Prevents sanctions, recovers any overpaid amounts, and ensures smooth housing fund management for your workforce.

04.

State Contributions Auditing

This service includes auditing state-level payroll taxes, contributions, and obligations. We review calculations, filings, and payments to confirm full compliance with state regulations across Mexico.

Benefits: Minimizes state tax risks, identifies savings opportunities, and keeps your operations aligned with regional requirements.

05.

Stocks Sales Auditing

We audit sales and transactions involving company stocks or shares, verifying proper recording, tax implications (ISR on capital gains), transfer documentation, and compliance with corporate and securities laws. Ideal for companies with shareholder changes or stock issuances.

Benefits: Ensures transparent and legal stock operations, supports accurate financial reporting, and reduces disputes during audits.

06.

VAT Tax Back (IVA Recovery)

Our experts handle VAT (IVA) tax recovery processes, including credit refunds for exports, border zone activities, or excess credits. We prepare and file necessary applications with SAT, follow up on approvals, and maximize recoverable amounts.

Benefits: Improves cash flow by recovering significant VAT paid, ensures quick processing, and complies with all SAT rules for national and foreign businesses.

07.

Tax Back of Social Security and Housing Fund

We assist in recovering overpaid amounts from IMSS and INFONAVIT contributions through detailed reviews and refund claims. This includes identifying errors in salary bases, duplicate payments, or applicable exemptions/credits.

Benefits: Recovers funds directly to your business, corrects historical errors, and prevents future overpayments.

08.

Accounting and Bookkeeping for Companies and Persons

We provide full accounting and bookkeeping services tailored for Mexican residents, companies, and foreign entities with operations in Mexico. This includes daily transaction recording, ledger maintenance, bank reconciliations, and compliance with Mexican GAAP/NIF.

Benefits: Ensures accurate financial records, maintains regulatory compliance, and supports informed business decisions for national and foreign entities.

09.

Payroll, Withhold Taxes, Monthly Taxes, Annual Tax Returns

Our payroll service handles complete employee salary processing, ISR and social security withholdings, monthly provisional payments, and preparation of annual tax returns (individuals and companies). We manage electronic filings with SAT, IMSS, and INFONAVIT.

Benefits: Ensures timely and accurate compliance, reduces administrative burden, and avoids penalties from incorrect filings.

10.

Consulting and Advising

We offer expert consulting in taxes, finance, accounting, and business strategy for startups, expansions, and ongoing operations. This includes tax planning, financial forecasting, risk assessment, and customized advice for Mexican and foreign clients.

Benefits: Helps optimize financial performance, navigate complex regulations, and achieve long-term business goals efficiently.

11.

Imports and Exports

We support import-export operations with registration, customs compliance, tariff classification, documentation (pedimentos), and VAT/IEPS handling. Our team ensures smooth clearance and correct recording of international transactions.

Benefits: Reduces delays and costs at customs, ensures full compliance with Mexican trade laws, and supports seamless global operations.

12.

Update of Accounting Records and Review Against Taxes Information

We update and clean outdated accounting records, reconcile them with bank statements and tax authority information (SAT, IMSS, etc.), and correct discrepancies. This includes fixing historical errors for accurate future reporting.

Benefits: Brings your books current and compliant, prevents audit surprises, and provides reliable data for management and taxes.

New Business Development

Provide consulting in taxes, finance, and accounting during the creation of new businesses for Mexican nationals and foreigners with Mexican transactions.

Tax Advisory Services

Consultancy and tax services applied in audit, accounting, and development of new businesses. We conduct tax strategy analysis to evaluate the financial impact on companies and provide legal advice in matters such as:

  • Liquidation of companies
  • Mergers and demergers
  • Capital increases and reductions
  • Changes in tax obligations

Tax Strategy & Evaluation

  • Tax strategies to evaluate financial impact
  • Tax advising
  • Testing and evaluation of tax situations

Advisory in the Following Areas

  • Bankruptcy processes
  • Company closures
  • Mergers and acquisitions
  • Increase or reduction in shares
  • Change of company name or address

Merger & Acquisition Support

We provide assistance in purchase investigations and business analysis, ensuring proper due diligence from financial, fiscal, tax, and legal perspectives.

Business Financing Support

Helping new and emerging businesses obtain financing by assisting owner-managers in preparing financial statements, projections, and forecasts.

Our Consulting Services Include:

  • Formulating and periodically reviewing business goals
  • Cost analysis and feasibility studies
  • Budgeting and financial forecasting
  • Short-term and long-term capital projections
  • Developing accounting systems and financial controls
  • Comprehensive due diligence for company acquisitions