I want to form a non-profit organization

Whether it is a philanthropic, charitable, civil society empowerment or any other type of non-profit organization, they have particularities in terms of their constitution and legal, fiscal and accounting maintenance.

Authorized Donor

The financial reporting standards that must be followed to prepare your financial statements are very specific, the preparation of these is not common and the tax aspects are also a specialty. We can support you by providing accounting services and compliance with tax obligations.

Prevention of illicit activities and money laundering

In Mexico, institutions that have been recognized and authorized as donees and those that receive donations, even if they are not recognized by the tax authorities as donees, are considered by the relevant laws to be subject to compliance with various preventive obligations.

It is important to comply with the provisions in this regard and we can support you on a monthly basis in complying with them. On the other hand, we advise a large number of compliance officers on their obligations and responsibilities.