Services

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Services

A U D I T

We authenticate your financial information to provide transparency and confidence to investors, financial institutions, and other stakeholders.

Our audit services include the following:

Financial Statement Audits.
Financial Statement Audits with Tax Scope.
Preventive Audit: A tool designed to monitor and ensure the effective compliance of preventive activities carried out by companies.

Forensic Audit: The review and comparison of historical company data and documents in order to primarily detect fraud, theft, tax or accounting irregularities, or any other anomalous situations.
Administrative Audit.

Internal Control Audit
Inventory Audits
Compliance Audits in Social Security Matters
Government Audit
Operational Audit

A C C O U N T I N G

We understand that businesses must comply with multiple tax obligations, from federal taxes to social security contributions. Therefore, our accounting department is dedicated to providing accurate and timely financial management.

Recording of the company’s accounting transactions (journal entries).
Preparation of financial statements.
Determination and preparation of informative tax returns.
Determination and preparation of the annual tax return.
Preparation and filing of notices, procedures, and formalities before tax authorities.
Tax determination and preparation of the company’s provisional tax payments.

Determination of monthly and bimonthly payments to IMSS and INFONAVIT by employers, including Worker-Employer Contributions (COP) and Severance and Retirement Fund (RCV).
Calculation of IMSS employee contribution withholdings.
Calculation of payroll income tax (ISR) withholdings.
Preparation/review of tax calculations.
Review of tax compliance related to employee payroll.

Preparation of financial statements, cost center reports, and internal reports with the required frequency.
Account analysis (assets, liabilities, and equity).
Design of accounting reports.
Submission of electronic accounting to the SAT.
Reconciliation with physical inventories.
Assistance with physical, rotational, and annual inventories.
Bank reconciliations.

T A X

Mexican tax legislation is increasingly complex and constantly changing. For the proper application of tax regulations and effective planning, it is essential to rely on experts. Some of our services include:

Ongoing Tax Advisory.
Corporate Tax Diagnosis.
Participation in audits or reviews conducted by tax authorities (SAT, IMSS, Ministry of Economy, etc.).
Assistance in claiming tax refunds (ISR, IETU, VAT).
Design and analysis of corporate structures and restructurings.
Tax Planning.
Procedures before tax authorities.

Tax and Estate Advisory
Reengineering and planning of employee benefits and social security programs
Evaluation of operational structures (outsourcing/insourcing) in accordance with the Federal Labor Law, IMSS, and INFONAVIT
Consulting on foreign payments, preferential tax regimes, crediting of taxes paid abroad, and, in general, international operations

Advisory on the Interpretation and Application of International Treaties
Responding, orally or in writing, to client inquiries regarding the interpretation of tax laws
Developing special strategies to determine a fair tax burden for the client within legal possibilities
Conducting tax update training courses

C O R P O R A T E L E G A L

We understand that companies face a wide range of legal challenges, from regulatory compliance to contract management and litigation. Our team of corporate legal experts provides comprehensive advice to protect your interests and ensure that your business operates within the legal framework.

Tax Defense and Administrative Advisory
Labor Advisory
Real Estate
Appraisals

Civil and Commercial Companies
Contracts
Intellectual Property

Amparo Proceedings.
Cooperative Companies.
Anti-Money Laundering Advisory.

A D M I N I S T R A T I O N

We manage key processes, from resource administration to operations coordination, allowing you to focus on achieving your business objectives with complete peace of mind.

Refunds and Offsets.
Internal Control Analysis and Development.
Human Resources.
Business Strategy Planning.

F I N A N C E S

We provide essential financial services to strengthen the economic health of your company. Our team offers the tools needed to make informed decisions and ensure the sustainable growth of your business.

Feasibility Studies
Financial Analysis
Loan Processing

Determination of Production Costs
Foreign Trade
Foreign Investment

Maquiladoras
Treaties
Customs

D O I N G B U S I N E S S I N M É X I C O

Doing business in México doesn´t have to be nerve wracking and full of uncertainties. Many companies are taking advantage of the opportunities that one of the strongest emerging economies in Latin America can offer.

And unlike most other emerging markets, Mexico it´s right next door!

Ordaz González is a prestigious Accounting and General Business Advisor, with several offices throughout the Peninsula of Yucatán. We can help you achieve your business objectives in Mexico by providing the right advice on accounting, legal and other services needed to succeed.

If you´re interested in doing business in Mexico, go ahead and send us an e-mail, or give us a call, We´ll be more that glad to provide you with a true professional point of view and assistance.