An adequate internal control and changes in accounting internal dispositions suggest that enterprises should take an integral care regarding financial transactions as part of their normal course of business, therefore, our financial experts provide the following services:

+ Audit and financial statements elaboration.

+ Internal controls and audit processes (Sarbanes Oxley).

+ Internal control design and implementation .

+ Accounting bulleting advisory.

+ Deferred taxes calculation and review (NIF D-4).

+ Assistance in delivering international reports to corporate entities.

+ Policies and procedures designs and implementation

+ Controlling and external accounting.

+ Payroll services.

+ Administrative personnel training on accounting regulations.

+ Seminars and intensive training (NIF – IFRS – USGAAP)

Tax Services

In our advisory and investigation tax practice our highly experienced professionals provide the following services:

Tax regulations analysis and interpretation. 

Double tax treaties interpretation and implementation.  

Enterprise mergers, dilutions and separations.  

Business structuring and restructuring.

Shares sales analysis.

Capital reduction and dividends determination.


Enterprise acquisition audit (Due diligence). 

+ Assistance in tax administration procedures. 

Tax diagnostics.  

Tax regulations training. 

Tax review and calculations.

Tax collection services.  

Transfer Pricing

Regulation changes as well as economy dynamics, provide a very strict environment for both domestic and multinational enterprise, therefore, our innovative personnel provides the following services: 

Transfer Pricing Studies for domestic and international enterprises.

 Intangible asset and share valuation.

Informative returns assistance. 

Institutional relationship assistance.  

Design and implementation of intercompany policies. 

Assistance in tax administration procedures.

Benchmark analyses. 

Advance price agreement (APA) elaboration. 

Safe harbor calculations. 

+Business restructuring. 

+ Market studies. 

Business innovation matrix (BIM). 

Evaluation on asset acquisition alternatives. 

Personalized reports on economic and industrial trends. 

+ New business division analysis and implementation. 

International Trade

Under a globalized business scheme, enterprises are forced to have a global vision on international trade regulations, therefore, our professionals provide the following services:

Supply chain assistance and implementation of AEO as C-TPAT (Diagnostic, action plan, implementation, follow-up).

Assistance in obtaining VAT Certification, IMMEX Program, PROSEC.

International trade and customs procedure diagnostics. 

Government audit process assistance. Advisory and support during government audit process.

Personnel training regarding international trade and customs operations. 

Tariff classification and Rules of Origin Implementation. Analysis of the tariff classification in order to issue an opinion regarding the application of the rules of origin.

Customs duties analysis for imports and import duty minimizations. Analysis of  the applicable tariff rate for the materials, parts, components, machinery and Service Part to be imported

Evaluation of the Internal Control Environment (General evaluation of the compliance status of the company). 

+ Process and procedures implementation for international trade operations. 

Brokerage and Customs Broker Administration (Customer requirements regarding the broker services, RFQ, broker qualification, selection and broker management). 

Export Business Plan (Development of schemes for the exporting company). 

Revision-diagnostic (International trade & customs legal obligation compliance). 

Import, Export and Tax Refund Scheme Design.

Support and advice in the Inventory Control System (As per Annex 24 of IMMEX program, Annex 31 of VAT Certification). 


Blvd. De los Gobernadores 1218

Col. Vista Azul,  Querétaro, Qro. C.P. 76087