Services
At Carrillo Moreno, S. C., we provide our services in a responsible and professional manner, with a personalized approach and close to our clients, committed to responding promptly and in a timely manner to their requirements.
The global and specialized environment that currently exists requires advisers who are trained in the knowledge and study of the extensive tax and accounting legislation that regulates business activity.
In this sense, Carrillo Moreno, S. C., is immersed in a continuous update of the various changes and new issues that are generated every day, in order to maintain the quality in the provision of services and identify risks and opportunities for our clients.
Therefore,
we strive to maintain closeness and constant communication with our clients
regarding the status of assignments and relevant information that may arise and
have implications for their activities.
Tax advice and consulting
> Advice on the analysis and correct interpretation of tax provisions that have implications for business transactions.
> Tax compliance. Assistance and/or review of internal control and processes carried out to determine the tax burden in terms of direct taxes (ISR) and indirect taxes (VAT).
> Advice on the recovery of balances in favor of taxes.
> Tax diagnosis.
> Experience in attending to information and assistance requirements to attend audits by tax authorities.
> Analysis of the implications on the business due to tax reforms or specific figures of tax legislation.
> Advice regarding the tax regime of individuals
(natural persons).
Advice on international taxation
> We can assist you in the study and correct application of the provisions related to the various issues that affect transactions with foreign residents, such as payments for royalties, interest, fees, alienation of shares, permanent establishment, residence, maquila regime, etc., including the provisions contained in the Agreements to Avoid Double Taxation, the Multilateral Agreement (MLI) and BEPS (Base Erosion and Profit Shifting)
Tax litigation legal services
> Tax
litigation
> Tax ruling
> Procedures before tax authorities and the Procuraduría de la Defensa del Contribuyente (PRODECON), such as, for example, conclusive agreements, complaint procedures.
> Analysis and study of tax legal provisions.
Corporate legal services
> Assistance in the Constitution of companies, including the
proposal of the statutes and respective clauses
> Review and diagnosis of compliance with corporate obligations.
> Preparation and/or review of draft shareholders' meeting minutes.
> Preparation and/or review of commercial and civil contracts that constitute the support of operations with customers, suppliers or other transactions of the Company.
> Advice on the liquidation and dissolution of Companies.
> Assistance in the fulfillment of the quarterly and annual reports before the Registro Nacional de Inversones Extranjeras.
Employement law service
> Preparation and/or review of employment contracts with staff.
> Analysis of federal and local payroll taxes, and social security contributions that are generated considering the compensation packages for employees.
> Assistance in employee situations such as unjustified absences, resignations, dismissals, work environment.
> Advice on audits of government authorities.
> Negotiations with Unions and Labor Groups.
> Advice and identification of risks in aspects such as labor subcontracting, employee profit sharing.
Acounting services
> Monthly
accounting management, including compliance with payroll, social security
contributions, Infonavit, federal and local tax obligations.
> Timely and accurate delivery of financial reports and monthly financial statements.
> Meetings at least once a month to discuss
accounting reports and various aspects of interest that may be suggested by the
client or Carrillo Moreno, S.C.