Services
Our services cover six crucial areas within tax services for companies that want to start businesses in Mexico.
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Tax and Accounting Advisory
Comprehensive guidance service specifically designed for those navigating Mexico's complex regulatory landscape.
- Mexican tax law compliance and strategic planning
- Transfer pricing strategies and documentation
- Corporate restructuring advisory
- Monthly and annual tax filings (SAT)
- DIOT and informative declarations
- Permanent establishment analysis and planning
- Tax optimization for foreign investments
- Regulatory updates and compliance monitoring
- Cross-border transaction structuring
- Treaty benefits optimization
VAT Refunds
Essential services for operating in Mexico, particularly those engaged in export activities or making significant capital investments.
- VAT refund application preparation and filing
- Export-related VAT recovery
- Investment VAT refund processing
- CFDI validation and compliance review
- Documentation support for refund claims
- Follow-up with SAT authorities
- Expedited refund procedures for qualified companies
- VAT optimization strategies
- Monthly vs. annual refund strategy planning
- Electronic invoice (CFDI) audit and correction
Tax Audit Assistance
We provide professional representation and strategic guidance throughout the entire audit process, from initial notice to final resolution.
- Audit notice response and strategy development
- Comprehensive documentation preparation and organization
- Direct representation before tax authorities (SAT, IMSS, INFONAVIT)
- Defense against tax assessments and penalties
- Administrative appeals and litigation support
- Settlement negotiations and payment plans
- Cross-border audit coordination
- Post-audit compliance implementation
- Voluntary disclosure programs
- Statute of limitations management
Accounting Services
Services specifically designed for those who need to maintain compliant records in Mexico while also meeting other global reporting requirements.
- Monthly financial statement preparation (Mexican GAAP and IFRS)
- Electronic accounting records (COI) maintenance
- CFDI invoice management and validation
- Chart of accounts setup and maintenance
- Payroll processing and compliance
- Cost center and project accounting
- Intercompany transaction recording and reconciliation
- Management reporting in multiple currencies
- Consolidation support for global reporting
- Regulatory filing preparation
Preventive Tax Audit
Identify and resolve potential tax issues before they become costly problems during an official government audit.
- Comprehensive tax compliance health checks
- Transfer pricing documentation review and gap analysis
- CFDI and electronic records validation
- Tax position risk assessment and quantification
- Penalty and interest exposure analysis
- Corrective action recommendations and implementation
- Internal control improvements
- Voluntary disclosure program assistance
- Best practices implementation
- Staff training and procedure development
Government Filings & Procedures
Our comprehensive government filing services ensure that all required procedures are completed accurately and on time, preventing operational disruptions.
- RFC registration and ongoing updates
- Digital certificate (FIEL) management and renewal
- Foreign investment notifications (CNE filings)
- Maquiladora program registrations and compliance
- IMMEX and other trade incentive programs
- Labor authority filings (STPS compliance)
- IMSS and INFONAVIT registrations and management
- Municipal license and permit assistance
- Environmental and safety permit coordination
- Customs and trade compliance support
We make a complex world simple
Our global service model and technology platform put our clients in control of their portfolio of entities and global locations. The data insights we deliver keep them on top of emerging regulation, the status of their own activity and any points of risk.
We serve corporates, financial institutions, asset managers, private equity and real estate investors, and family offices. Our clients include the majority of the Fortune Global 500, FTSE 100 and top 300 private equity firms.
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