Servicios | Servicios de Auditoría y Contabilidad empresarial

SERVICIO DE

PREVENCIÓN DE LAVADO DE DINERO

Advice and implementation of compliance with the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI) and its secondary regulations. PLD opinion.

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SERVICIO

AUDITORÍA Y DICTAMEN

Review of financial statements, internal control, accounting processes and tax review for internal and external financial purposes

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SERVICIO DE

CONTABILIDAD

Record of accounting periodically in policies, books and accounting systems based on NIF's and according to the requirements of the authorities.

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SERVICIO DE

FINANZAS

Advice on the optimization of financial resources or obtaining support to achieve the growth of your business, as well as advice on the management of your personal finances.

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SERVICIO DE

control interno

Design and implementation of internal control schemes to achieve the operational and financial efficiency of the business.

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SERVICIO

IMPUESTOS

Training, calculation and implementation of schemes for compliance with tax obligations of any applicable tax regime (foreign, hotels, construction, government sector, agapes, dividends, real estate, repatriation of capital, large taxpayers, among others ...

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SERVICIO DE

NÓMINA Y SEGURIDAD SOCIAL

Registration of employees, preparation of payroll, determination of payments and Social Security contributions.

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SERVICIO DE

PERITAJE CONTABLE

Studies endorsed in a collegiate way, to evidence theft, missing, breach of trust, embezzlement and give faith before the Public Ministry.

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SERVICIO DE

DEFENSA FISCAL

Advice and support to confidently face the actions and reviews by the tax authorities.

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SERVICIO

PLANEACIÓN FISCAL

Implementación de estrategias fiscales 100% legales, a efecto de optimizar la carga impositiva de tu negocio.

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SERVICIO DE

NÓMINA Y SEGURIDAD SOCIAL

Registration of employees, preparation of payroll, determination of payments and Social Security contributions.

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SERVICIO DE

PERITAJE CONTABLE

Studies endorsed in a collegiate way, to evidence theft, missing, breach of trust, embezzlement and give faith before the Public Ministry.

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estos son

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