Our Services
Our organization includes a broad range of professional services in:

Auditing
Auditing and Expert Opinions in the following fields:
• Financial.
• Fiscal.
• Social Security.
• Infonavit (employee housing)
• Internal control
• Stock selling.
• Savings funds and accounts.

Finance, Management and Corporate
• Due diligence for company acquisition.
• Mergers and spin-offs.
• Support at the beginning of new company operations
• Stock package transfer.
• Company acquisition and alienation.
• Company appraisal.
• Support in organizing Accounting and Finance
   departments.
• Financial re-engineering
• Joint Ventures
• Accounting and payroll
• Customer-supplier connection.
• Business crossing.
• Location of industrial facilities and land.
• Cost reduction programs.
• Domestic and foreign bank financing.

Foreign Trade
• Advice to prepare Certificates of Origin for the General Preference
   System, NAFTA, European Union, Mexican Products, etc.
• Legalizing foreign agreements (apostille).
• General import tax drawback.
• Import permits.
• Frequent exporter certificate.
• Temporary import programs (Pitex).
• Maquiladora industry programs.
• Importer registry registration.
• Specific registry registration.

Taxes
• Year-End and Interim Federal and State Tax Returns
• Credit balance returns and clearing.
• VAT returns.
• High level planning and fiscal re-engineering
• Tax consulting
• Analysis of fiscal implications for:
     - Mergers/Spin-offs
     - Acquisitions
     - Alienations
     - Consolidation
     - Leasing and asset transfer.
     - Distribution of dividends and capital reductions (CUCA-CUFIN).
• Issuing opinions about fiscal law application
• Confirming criteria before fiscal authorities.
• Applying international tax treaties.
• Accounting expert opinions before Tax Court.

Transfer Prices and Maquiladoras
• Preparation of transfer price studies.
• Implication analysis if Permanent Establishment is used.
• Restructuring operations in Mexico.
• Negotiation of Advanced Pricing Agreements (APAs).
• Assessing alternatives to comply with tax provisions.
• Updating economic studies.
• Analysis and assessment of risks in Permanent
   Establishment and Transfer Prices.
• Assessing operations to prevent Double International
   Taxation.
• Fiscal compliance activities.

Outsourced Controlling
• Administrative re-orientation of companies and
    corporations
• Information flowcharts
• Analysis and interpretation of Financial Statements.
• Determination of businesses in operation.
• Assistance in making significant or transcendental
    decisions
• Employee coordination.
• Establishing administrative and accounting departments

Professional refreshing courses and seminars

Legal Services
• Updating Assembly Books and Minutes.
• Litigation and Fiscal Defense.
• Opening and Closing Businesses.
• Registering Patents, Trademarks and Trust Funds.
• Expert opinions for robbery, fraud, etc.
• Lawsuits

Human Resources
• Executive Headhunting
• Development of Social Welfare Plans.
• Job Analysis and Profiles.
• Training Seminars.

External Financing
    As part of our Corporate Finance services, we have established a department devoted to providing direct financing through the U.S. small and medium-sized exporter support program with funds guaranteed by the Export-Import Bank of the United States (Ex-Im Bank), or through other domestic or foreign banks.

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