BE
DO
TRANSCEND
MAKE YOU GROW THROUGH
PREVENTION, CARE, PROTECTION YOUR
WEALTH AND YOUR BUSINESS IS OUR GOAL.
VIDEO
Tax Law
Tax Law
- CONTENTIOUS DEFENSE.
Problems with the SAT, IMSS and INFONAVIT
Bank account freeze
Tax liens
Home Visits - PROTECTION AGAINST LAWS.
- TAX PLANNING.
This taking into account that it is the Taxpayers' Right to decide the best way to pay taxes. - APPLICATION OF INTERNATIONAL TREATIES TO AVOID DOUBLE TAXATION.
- LEGAL AUDITING.
Verify that the contracts and corporate documents comply with the requirements set forth in the regulation, and are in accordance with the tax provisions - ACCOUNTING FOR TAX PURPOSES
Price Tab. - DIAGNOSIS OF COMPLIANCE WITH TAX PROVISIONS
- LEGAL AUDITING
- SOCIAL SECURITY.
- SUBCONTRATACIÓN LABORAL.
Advice, when yes, when not and how to comply
CORPORATE LAW
CORPORATE LAW
- PREPARATION OF BYLAWS.
- INCORPORATION OF COMPANIES.
- PREPARATION OF MINUTES OF THE MEETING.
- REFORM OF BYLAWS.
- PREPARATION OF CORPORATE BOOKS, SHARES, CAPITAL SECURITIES, MINUTES OF MEETINGS OF THE BOARD OF DIRECTORS.
- DIAGNOSIS, PREPARATION AND IMPLEMENTATION OF CORPORATE GOVERNANCE.
- COMPLIANCE MANUALS.
("Compliance") in tax, anti-corruption and criminal matters. - LEGAL AUDITING.
- FOREIGN INVESTMENT.
Company incorporation; Tax treatment for residents abroad for residents abroad. - SUPERVISION OF COMPLIANCE WITH TAX AND CORPORATE OBLIGATIONS.
CRIMINAL TAX LAW
CRIMINAL TAX LAW
- DEFENSE AND ADVICE ON TAX OFFENSES
Contract Law
CONTRACT LAW
- DRAFTING OF CONTRACTS. PURCHASE, SALE, LEASE, TRUST, DISTRIBUTION, ETC. DISTRIBUTION, ETC.
- SUPERVISION OF THE SUBJECT MATTER OF CONTRACTS.
- MODIFICATION OF CONTRACTS OR THEIR CLAUSES.
- LEGAL AUDITING
- DETERMINATION OF TAX OBLIGATIONS, DERIVED FROM THE SIGNING OF CONTRACTS.
Intellectual Property Law
INTELLECTUAL PROPERTY LAW
- REGISTRATION OF INDUSTRIAL PROPERTY
IN THE MEXICAN INDUSTRIAL PROPERTY INSTITUTE
Trademarks, patents, utility models, trade names. - REGISTRATION OF INTELLECTUAL PROPERTY ABROAD.
- INSCRIPTION OF COPYRIGHT IN THE NATIONAL COPYRIGHT INSTITUTE
Computer programs, books, audios, videos, musical compositions.
ADVICE ON THE FISCAL EFFECT OF INTELLECTUAL PROPERTY
MONEY LAUNDERING
PREVENTION
MONEY LAUNDERING PREVENTION
- DETERMINING IF YOUR ACTIVITY IS VULNERABLE FOR MONEY LAUNDERING PURPOSES.
- FILING OF NOTICES ON MONEY LAUNDERING PREVENTION.
- PREPARATION OF DOSSIERS BY ACTIVITY FOR MONEY LAUNDERING PURPOSES.
- DEFENSE AGAINST ACTS OF THE FINANCIAL INTELLIGENCE UNIT.
Seizure of accounts, domiciliary visits, requirements, fines, invitations.
FOREIGN INVESTMENT
FOREIGN INVESTMENT:
- Nearshoring
- Consulting for foreigners to start businesses in Mexico.
- Application of international treaties.
- Legal and tax advice for foreigners.
- Corporate advisory and compliance.
- Tax advisory and compliance.
SPACE
TRIBUTARIUM
BLOG
IN THIS SPACE YOU WILL FIND
ESSAYS, STUDIES, SUCCESS STORIES AND
ANALYSES OF OUR EXPERTS,
WITH AN EMPHASIS ON THE SUBJECT OF
TRIBUTARY LAW.