BACK OFFICE/START-UP BOOK KEEPING

 We can draw upon a diligent specialist team to tailored support regardless of the size of your organization in the following activities:

  • Tax Registration (Fiscal Address and Tax Representation)
  • Legal formalities before Tax Authorities and complaint procedure before PRODECON (Tax Ombudsman).
  • Annual, monthly, and definitive Federal Tax computation;
  • IT (ISR), VAT (IVA), STPS (IEPS), and Tax withholdings (For Locals and Foreigners).
  • Annual and monthly Informative Tax Returns.
  • Tax Situation Informative Return (ISSIF).
  • Fiscal criteria confirmations before Tax Authorities.
  • Tax recovery services and offset of favourable balance procedures (Advisory and Assistance).
  • E-Accounting and Deferred Taxes (D4) and FIN 48.

BACK OFFICE SUPPORT

We provide temporary or permanent assistance to outsource Treasury and Administration areas by managing some of the most monotonous daily activities.

  • Payments to vendors and suppliers
  • Federal Tax Payment
  • Cash Flow Reports
  • Payroll payment
  • Invoicing, receivables, and payables
  • Electronic invoicing
  • Accounts Receivables
  • Accounts Payable

TAX ACCURACY

We have designed full compliance and accuracy diagnostic to respond in a more agile and technology-oriented way to provide an additional level of security to our client’s tax compliance, helping our clients to mitigate the effects of possible deep reviews by the tax authority by either detecting corrections to their tax positions by filing complementary annual returns or anticipating vulnerable deduction.

TAX COMPILANCE

We work in the process’s transparency by developing strong interpersonal relationships to understand your business needs.

Our technical precision, reliability, and clear evidence of internal controls will exceed your expectations with accuracy in your Tax process.

TRANSFER PRICING

We have the expertise and ability to generate transfer pricing supporting documentation in various tax jurisdictions covering various subsidiaries of multinational groups.


The multidisciplinary approach of our teams involves professionals specializing in Transfer Pricing, International Tax, Legal, and Audit Advisory. This comprehensive approach effectively facilitates all aspects of the end-to-end transfer pricing process, from the planning stage to management disputes, as well as documentation and the implementation of controls.

Our teams work with you to build integral strategies that address tax risks and help your financial structure.

We ensure that the financial information is accurate and tax obligations have been appropriately completed to guarantee that the economic and tax risks are adequately controlled, managed, and measured.

FINANCIAL REPORTING

We provide a quarterly financial report highlighting relevant variations in the Profit and Loss Statement, Statement of Financial Position, Changes in Stockholders’ Equity, and Cash Flow, alongside an analysis of deviations and historical data to detect significant changes in equity.

TRANSACTION SUPPORT

Our professional team has a wealth of experience in assisting mergers and acquisitions (M&A). In addition, we provide impartial expert advice to develop and review strategies and the Company valuation and analysis of the potential tax implications.

We address the fundamental assessment to perform due diligence, restructure, or Tax-efficient financing structures. In addition, we can support your operation by preparing feasibility analyses and strategies models to manage its stress and financial risk.

We can help you underly any black holes within transactions, regardless of their complexity.

FUND SERVICES

We provide various services for venture capital funds to outsource non-core activities of their portfolio investments. We can navigate from advisory, fund structuring, and local compliance to NAV calculation, investor services, and corporate management.

Our clients use our services and experience to close the bridge between their investments in Latam and their senior fund management.

  • Incorporation of local SPV vehicles
  • Tax structuring and planning
  • CFO as a service
  • Statutory bookkeeping, tax filings, and financial reporting
  • Secretariat and corporate services
  • Business process outsourcing (payroll, treasury, back office)
  • Fund administration services

LEGAL SERVICES

From incorporating a Mexican entity or undertaking a corporate restructuring to creating the business plan and throughout the entire operational process, our professional team will help you comply with Mexican regulations.

Our team will also assist you with Shareholders’ or Board of Directors’ Meetings Minutes, B2B and B2C contracts, including labor and intercompany agreements.