We provide this service to companies that are obliged to audit their financial statements according to Mexico’s Federal Fiscal Code and to those who choose to inform the authorities of their fiscal and financial situation.
This represents the audit of the financial statements where we review the accounting records of a company in order to obtain a basis to issue an opinion on their reasonability.
These audits are focused on verifying the administrative processes of companies to ensure that they perform their operations according to their manuals and policies, validating that their internal control is achieving its purpose.
Through this service, we give advice to our clients for the correct, opportune and adequate fulfillment of their fiscal obligations.
Due to the structure of our firm and to fully comply with requirements of independence and impartiality, these functions are carried out by an independent company, Ro, Arce, Del Castillo S.C.
Mexican tax legislation requires that companies conducting business with foreign related parties do so following market conditions, therefore applying arm’s length prices.
Being one of the key factors in every business, not all companies have an adequate cost system that will allow them to determine their true unitary manufacturing cost or the cost of services provided.
Frequently, companies require special work that deviates from their routine functions, reason for which they do not often have the experience or the resources to accomplish it.
This activity consists in the analysis of a company’s goals to verify that the processes needed to achieve these goals are optimal.
The experience that our firm has obtained throughout years of work in many different sectors of the economy and with hundreds of companies, allows us to offer professional consulting services.
We assist our clients in financial projects, even participating in their negotiations upon request.
Our firm provides liquidation services which include, among others, for partners to legally accept and act as liquidators, to manage the dissolving company during the liquidation period.
Many of our foreign clients prefer not to have an administrative infrastructure to control and manage their treasury functions.
The firm has assisted different public administration agencies in accounting, administrative and control functions, so that the operations of these agencies meet all the necessary requirements.
Our services are specialized and focused on the Audit of regulatory compliance in the Prevention of Operations with Resources of Illicit Origin and Financing to Terrorism.