Constitution and stablishments of entities

We do all the necesary requirements and procedures to have the authorizations needed to start operations in Mexico.

Determination of the income tax and tax on assets

Companies are obligated to present advanced payments during the fiscal year, that means, they have to determined the amount payable, considering a ratio in relation with the profit before tax and the global taxable incomes of the prior year. Some times when the ratio is to high, there is a mecanism that allows companies to quit paying more income tax even the tax on assets, in special cases, are elegible to reduce the payments or quit paying.

Determination of the income tax and tax on assets

At the end of the year, we determined the annual results and taxes that have to be paid or that can be recovered.

Tax refund

There are situations in wich companies have tax in favor, usually income tax, tax on assets and value added tax, some times because professional advisers are not in the budget company´s or just because the applications of tax laws and regulations. You can recover the money you paid in excess, we are specialized in this cases. We will get your money back.

Tax planning

When you start operations in Mexico, you should consider professional assistance in this matter, so you will adopted the better options, or take advantage of the Income Tax Law regulation, even if you are currently operating and thinking in expanding your business, you can rely on us, considering this point. Sometimes, companies are elegibles to apply for some tax incentives, wich may be adopted easily and take advantage to invest the founds, saving in taxes, in new areas or activities.

Reorganizations and restructuring

When the corporated restructure or new operations in a company or group of companies come up, there are a variety of tax and social security effects. Each case is analyzed to determined the effects of the changes, our advises and recomendations are made in every stage of the process dependign if its a merger, adquisition or only a the share holders change inside a group. We identified and notice you the necessary process and documents that need to be presented before the tax and goverment authorities.

Consolidation for tax purposes

Under Mexican Tax Laws, consolidation for tax porpuses is allowed; in this area we determined the consequences and benefits that must be obtained as well as the complex process. Our team has obtained extensive experience in all the aspects involved as the inicial authorizations, inclusions, exclusions and the desconsolidation process.

Maquiladoras and payments to non residents

The main regulations to maquiladoras are in relation with the tranfer pricing studies, due to the recently importance of the foreing investments in Mexico, tax authorities have special attention to this industry, we have a expertise team in this area. Special rules apply for foreing residents to avoid a permanent stablishment due to the activities developed inside the national territory. You will get the best options and protection of your interest.

Due diligence

When you are planning doing business in Mexico, by adquiring a company that is operating, you must be sure that the company has not operational, internal, tax or legal contingencies as a consecuense of a deficiently administration. Our professionals make a diagnostic of the real and complete company´s situation related to tax authorities, employees and entities that may have important relations with your prospect company.