Our clients are all international companies doing business in Latin America. By concentrating exclusively in this area, we can dedicate our training and procedures to deal with the different issues a foreign company encounters while operating here.
We believe that risk identification is a process that will give you a global vision of your company and will enable you to make strategic decisions with more certainty.Read more
We offer an integrated service, adapted specifically to your company, our experience will help you reduce risks in your organization as well as strengthen processes.
Financial Statements according to US GAAP or IFRS, in English and the currency of your choice, billing, accounts payable, setting up bank accounts.Read more
Most likely, the local labor laws will be different from those in your country. We will always be available to answer your questions and to find solutions to any problem that may arise.Read more
• Adequations to e-commerce rules regarding VAT • Clarifications on donee companies • Tax incentives and changes to the Tax Code • New rules and procedures on reviews by the tax authorities.Read more
On September 23/2020, the Ministry of Economy through the General Directorate of Trade Facilitation and Foreign Trade, belonging to the Undersecretary of Industry, Trade, and Competitiveness, issued official letter No. 414.2020.2288 through which it announced the "Criterion for registering the address of an IMMEX plant, warehouse or storage facility" (Criterion).Read more
On September 8, the Federal Executive Branch [in Spanish: el Ejecutivo Federal], through the official representative of the Ministry of Finance and Public Credit [in Spanish: la Secretaría de Hacienda y Crédito Público] (SHCP), delivered the 2021 Economic Package to the Congress of the Union [in Spanish: el Congreso de la Unión] for its approval.Read more
In this webinar, we will address the following topics: Financial crises, the great catastrophes, frauds and its perpetrators, innovation vs. regulation and fraud warning signs.Read more