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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
Provide consulting in taxes, finance, and accounting during the creation of new businesses for Mexican nationals and foreigners with Mexican transactions.
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:
We provide assistance in purchase investigations and business analysis, ensuring proper due diligence from financial, fiscal, tax, and legal perspectives.
Helping new and emerging businesses obtain financing by assisting owner-managers in preparing financial statements, projections, and forecasts.
Office in Estado de México:Av. Ignacio Comonfort 19 Col. Los Pilares, Metepec 52179 Estado de México, Mexico
mzaldivar@zaldivarconsulting.mx
Hacienda la escalera #49 Col. Prados Coapa 1ª. Secc. Alcaldía Tlalpan 14350 Mexico City, Mexico
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