Tax Services
Our tax consultancy adopts a business value chain-based approach, offering a comprehensive range of services, including:
- Domestic Services: Individual Income Tax (ISR), Value Added Tax (IVA), Withholding taxes, Mergers, spin-offs, and other transactions.
- International Services: Base Erosion and Profit Shifting (BEPS), Double Taxation Treaties, Foreign payments and transactions.
- Special Operations: Tax strategy, Share disposal, Mergers, spin-offs, and significant transactions.
In terms of Tax Compliance, we provide the following solutions:
- Review of tax compliance: Calculation of annual income tax, provisional payments, VAT payments, withholdings, declarations, transfer pricing, contracts, CFDI (Electronic invoices), etc.
- Implementation of controls and policies for the tax department.
- Monitoring changes in tax laws and adapting them to ensure compliance within companies.
For reporting, we handle the following operations:
- Informing management of relevant changes and new proposals in tax laws to stay informed and strengthen decision-making.
- Reporting to the parent company on current and deferred taxes, effective tax rate, uncertain positions, etc. (tax provision). This is crucial to visualize company’s tax trends, make necessary adjustments, and take decisions in line with the business.
Tax compliance activities
- Preparation and/or review of provisional ISR payments.
- Preparation and/or review of final VAT and IEPS payments.
- Preparation and/or review of tax accounting reconciliation (annual declaration).
- Review of the basis used to determine PTU.
- Preparation and/or review of monthly and annual information statements (DIOT, relevant operations, reportable schemes, etc.).
- Preparation and/or review of current and deferred tax provisions, on a monthly and annual basis.
- Reconciliation of CFDIs against income and withholdings declared for VAT and ISR purposes.
Tax advice
- Resolution of queries regarding the interpretation and application of tax provisions.
- Implementation of strategies to take advantage of tax opportunities within the framework of the Law.
- Corporate restructuring from a tax perspective.
- Review and/or support from a tax perspective in specific transactions such as:
- Demergers and mergers of companies
- Alienation of assets (tangible and intangible)
- Sale of shares
- Capital reductions
- Payment of dividends
- Intercompany loans
- Thin capitalization
- Limit on the deduction of interest charged
- Payments abroad
- Interpretation of international treaties to avoid double taxation
- Capitalization of liabilities
- Due diligence (buying and selling companies)
- Preparation of written documents and annexes in response to invitations issued by tax authorities.
- Support and assistance from a fiscal perspective in audits carried out by the SAT (revocation appeal and nullity trials).
- Request for tax refund (VAT and ISR).
- Preparation of documents and annexes to respond to requests for additional information in tax refund applications.
We can help you!
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