MEX: +52 81 4160 0333

MEX: +52 81 4160 0333

TAX COMPLIANCE

TAX COMPLIANCE

Tax Return Preparation: Assisting individuals or businesses in accurately preparing and filing their tax returns, including income tax, sales tax, property tax, etc.

Tax Planning and Advisory: Guiding tax implications and strategies to optimize tax liabilities, minimize risks, and take advantage of available deductions and credits.

Tax Audit Assistance: Supporting clients in the event of tax audits by tax authorities, including representing them and managing communications with tax agencies.

Compliance Reviews and Assessments: Conduct comprehensive reviews of tax records and procedures to ensure compliance with current tax laws and identify areas for improvement.

Tax Compliance Consulting: Offering ongoing advice and consulting services to ensure continual adherence to changing tax regulations and laws.

International Tax Compliance: Assisting multinational businesses or individuals with complex tax obligations related to global operations, including foreign income, transfer pricing, and cross-border transactions.

Tax Compliance for Nonprofits: Helping nonprofit organizations navigate tax-exempt status, compliance with nonprofit tax regulations, and filings such as Form 990.

Sales Tax Compliance: Assuring accurate collection, reporting, and remittance of sales tax for businesses operating in multiple jurisdictions.

Estate and Gift Tax Compliance: Providing guidance and services related to estate planning, gift tax, and inheritance tax compliance.

Tax Compliance Training: Conducting workshops or training sessions for businesses or individuals to educate them about tax laws, compliance requirements, and best practices.

AUDIT SERVICES

Representation: Serving as a representative for the taxpayer during the audit process, interacting with tax authorities, and handling communications on behalf of the client.

  
Audit Preparation: Assisting in gathering and organizing all necessary financial records, documents, and evidence to support the tax return in question.

Compliance Assessment: Reviewing the tax returns under audit scrutiny to ensure compliance with tax laws and regulations, identifying potential areas of concern, discrepancies, or errors.

Negotiation and Resolution: Engaging in negotiations with tax authorities to resolve disputes, presenting arguments and supporting evidence to address issues raised during the audit.

Appeals Assistance: Providing support in case the audit results in unfavorable outcomes, including assisting in filing appeals and representing clients in administrative or judicial hearings.

Documentation and Record-Keeping Guidance: Offering guidance on maintaining proper documentation and record-keeping practices to facilitate easier audits in the future.

Strategic Advice: Providing advice on tax strategies and compliance practices to prevent future audit triggers and ensure ongoing compliance with tax laws.

ACCOUNTING SERVICES

Bookkeeping: Recording financial transactions, maintaining accurate ledgers, and organizing financial data regularly.


Financial Statement Preparation: Compiling income statements, balance sheets, and cash flow statements to present the financial health and performance of a business.

Tax Preparation and Planning: Assisting individuals or businesses in preparing and filing tax returns, strategizing to minimize tax liabilities, and ensuring compliance with tax laws.

Payroll Services: Managing employee salaries, tax withholdings, benefits administration, and compliance with payroll tax regulations.

Auditing and Assurance: Conducting audits or reviews of financial statements, internal controls, and processes to ensure accuracy and compliance with accounting standards.

Financial Consulting: Providing advice on financial decisions, budgeting, forecasting, and strategic planning based on analysis of financial data.

Forensic Accounting: Investigating financial discrepancies, fraud detection, and providing expert analysis in legal matters related to finances.

Management Accounting: Creating reports and analysis for internal use by management to aid in decision-making, budgeting, and cost control.

Advisory Services: Offering guidance on business expansion, mergers and acquisitions, investment decisions, and risk management strategies.

Cloud Accounting Services: Using cloud-based software to manage financial data, providing real-time access and collaboration for clients.

FRAUD & FORENSIC

Fraud Investigations: Conducting thorough investigations into suspected fraudulent activities within financial records, transactions, or operations of individuals or organizations.

Forensic Audits: Performing detailed examinations of financial statements, transactions, and accounts to uncover irregularities, discrepancies, or potential fraudulent activities.

Asset Tracing and Recovery: Tracing and locating assets that might be involved in fraudulent activities, assisting in their recovery through legal channels.

Expert Witness Testimony: Providing expert opinions and testimony in legal proceedings related to financial matters, fraud cases, or disputes requiring financial expertise.

Data Analysis and Examination: Utilizing advanced data analysis techniques to scrutinize large volumes of financial data, identifying patterns or anomalies that may indicate fraudulent behavior.

Financial Due Diligence: Conducting in-depth financial assessments to evaluate the integrity of financial information during mergers, acquisitions, or other business transactions.

Anti-Fraud Training and Prevention: Providing training and implementing preventive measures within organizations to mitigate the risk of fraud and educate employees about detecting and reporting fraudulent activities.

Compliance and Regulatory Assistance: Assisting businesses in complying with relevant laws, regulations, and industry standards to prevent fraudulent practices.

Whistleblower and Fraud Hotline Services: Establishing mechanisms within organizations for reporting suspected fraudulent activities anonymously.

Litigation Support: Assisting legal teams in preparing financial evidence, analysis, and documentation for use in litigation involving financial disputes or fraud allegations.

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