WHAT DO WE DO?
Going from the drawing board to an operating entity requires expert advice and reliable execution capabilities.
We can help you with the Legal Services to Incorporate the Entity. Consulting Services to comply with the local legal environment, repatriation, transfer pricing considerations and provide back-office to serve as your initial footprint in Mexico.
A matured operation demands consistency and reliability in accounting and financial reporting processes (Mexgaap, USGAAP, IFRS, SOC). ORBE designs and executes reliable and consistent financial information process for reporting and Tax Compliance activities.
As the operation grows more complex, the requirements to deal with tax authorities to solve tax controls, reimbursements, credits, Transfer Pricing documentation, and Defense Files to support relevant transactions also become more sophisticated. ORBE has the technical skills and capabilities to tackle complexities as they arise.
We would help you align your tax compliance and comprehensive back-office processes, such as administrative activities, payroll, treasury, accounts receivable, and accounts payable, to identify potential opportunities to improve your management risk approach.
PRIVATE EQUITY AND VENTURE CAPITAL FUNDS
ORBE has often been the best alternative for complex consulting assignments. Our clients' sophisticated nature and activities require quick, accurate, and decisive advisement based on a vast knowledge of their industries' tax and legal environment.
We have successfully partnered with investment bankers, M&A advisors, and corporate lawyers to complete complex transactions.
Our Firm has broad experience in corporate purchase and sale transactions across all industries from a due diligence and tax advice perspective. We have supported our clients in all transaction phases, including structuring and tax cost basis determination.