Tax Compliance
Kreston FLS has the experience to serve foreign and domestic investment companies with a foreign trade vocation, including a wide variety of sectors that allows us to offer the service of advising and monitoring compliance with the tax obligations that affect them.
Companies that carry out activities in Mexico must comply with obligations that exceed those indicated in a main tax provision and their non-compliance can result in high costs for penalties and financial charges. To avoid incurring in these risks, it is necessary to count on the experience and expertise that Tax Partners has in order to be certain that things are in order.
No one has time to wait for answers in the modern world. Our network of 165 independent accounting firms spans more than 115 countries to provide 24-hour global coverage, so you can get advanced domestic and international tax support whenever you need it.
Among the services we offer in terms of tax compliance, of course, is the verification or preparation of monthly calculations and preparation of monthly and annual returns, but, a firm like Kreston FLS is also aware of assigning an expert partner who will personally attend to each client.
Our services include:
- Registration of foreign companies before the RFC
- Registration of digital platform companies for digital VAT purposes
- Compliance with obligations of non-resident companies that are digital platforms for VAT purposes
- Review of tax calculations and preparation of your tax returns and notices before the SAT, IMSS, INFONAVIT
- Monitoring of the grouping of the catalog for reporting of the chart of accounts to SAT
- Consultation and advice on the coding of items to be invoiced
- Consultation and advice on the use and application of the legal provisions of electronic invoicing.
- Compliance with reporting obligations of relevant transactions
- Compliance with related party transaction reporting obligations
- Compliance with reporting obligations to the National Registry of Foreign Investment.
- Compliance with obligations regarding changes in shareholder structure
- Compliance with registration requirements for non-resident companies operating in Mexico
- Support and management of Beneficiary Controller files
- Others that the SAT requires for various types of operations or companies
A much more extensive list that only our experience allows us to offer your company
And in the advantages of structure that we offer we have:
- Cloud processing
- Security in access and management by user profile
- Backups and recovery time for emergency situations
- Ad hoc reporting
- Next-generation cybersecurity protection
Sectors served:
- Industrial and general services
- Charitable and Nonprofit
- Educational Institutions
- Recreation and hospitality
- Scientific and health
- Real estate and construction
- Retail
- Technological platforms
- Technology
- Telecommunications
CONTACT US
Global business consultants. Take your business to the world.
CALL US
+5640 018 383
