The services provided by the firm seek to meet the needs of our corporate clients, individuals and estates in tax matters in order to optimize their tax burden and fully comply with their tax obligations. Within this area we offer the following services:
Corporate Tax Consulting
- Fiscal Evaluation and Diagnosis.
- Tax planning and tax burden optimization.
- Ordinary tax consulting.
- Specific Attention to Specific Inquiries and Continuous Information on Modifications to Tax Regulations.
- Tax preparation and/or review and tax compliance obligations.
- Support in the Attention of Audits and representation before the Tax Authorities.
- Recovery of Contributions.
- Corporate restructuring (mergers, acquisitions, spin-offs, liquidation).
- Corporate Legal Services.
International Tax Consulting
- Tax Treatment of International Transactions.
- Development and implementation of international investment structures.
- Application of Double Taxation Agreements.
- Advice on FATCA-CRS regulations.
- International tax planning.
- Tax treatment of expatriates and individuals.
Transactional Tax Consulting
- Advising on the implementation of investment vehicles (corporate and private investment funds).
- Advice on restructuring processes (M&A).
- Divestitures and exit processes (corporate and private equity funds).
- Tax advice to Mexican investors, individuals, entities and private and public investment vehicles.
Legal-Procedural Consulting
- Advice and/or Representation before Tax Authorities.
- Tax Litigation: Filing of defense actions such as administrative appeals, administrative litigation and amparo proceedings.
- Alternative means of dispute resolution.
Wealth Tax Consulting
- Design and implementation of foreign heritage structures and vehicles.
- Advice on the acquisition and treatment of passive income (investments, real estate, shares, etc.).
- Advice on the treatment of income in foreign companies or through transparent vehicles and their regularization in Mexico.
- Advice on FATCA-CRS reporting obligations.
- Comprehensive tax advice to high net worth families and individuals.
- Advice on change of residence and specific patrimonial processes.
Foreign Trade Tax Consulting
- Attention to specific foreign trade inquiries.
- Implementation of foreign trade agreements and investment programs (maquiladoras, prosec, etc.).
- Advice to e-commerce entities.
- Attention to verification powers, seizures and disputes with authorities.
