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Legal Office
Present the required information to the authority and reduce any risk during an audit. We advise and help you to prepare documents before governmental agencies.
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Foreign trade services
• Application and extension of IMMEX program.
• Preventive audit of foreign trade.
• Audit of Annex 24 releases.
• Annex 30 diagnostics.
• Attention to SAT home visits.
• Application, renewal and notices of VAT and IEPS certification.
• AEO certification application, renewal and notices.
• Registration in the importers and exporters registry.
• Management of procedures before the SAT and the Secretary of Economy.
Tax services
Bimonthly adjustment of maquila income for transfer pricing.
Preventive payroll audits:
Preparation for the IMSS and INFONAVIT opinion.
Reconciliation of items for correct income tax withholding.
Validation of the correct payment of state payroll tax.
VAT refund requests.
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