A foreign company starting operations in Mexico, with a bare-bones physical presence, retained ORBE to organize the company, handle its legal and tax representation, register with the authorities and open bank accounts.
A subsidiary of a German multinational outsources and accounting and tax processes to ORBE once its activities in Mexico became more sophisticated. ORBE now provides it with financial reporting and tax compliance services as well.
A European equipment and machinery manufacturer outsources its critical management processes to ORBE. ORBE absorbs part of the Mexican subsidiary’s personnel to preserve the company’s know-how.
A global asset manager that reports on various securities markets engages ORBE for financial reporting and tax compliance for its investment vehicles in Mexico.
We successfully defended an audit conducted by the tax authorities against a multinational underwater construction company. The authority wrongfully observed that the use of resources from its related companies was inappropriate; ORBE clarified in conjunction with the PRODECON the supposed inconsistencies indicated by the authority.