Our services
Accounting
We provide accounting services by keeping partners and company directors informed about the financial status of their business through practical and easy-to-understand reports.
The main services in this area are:
Updating of obligations
Preparation and submission of electronic Accounting
Preparation of monthly, annual and informative declarations
Payroll calculation, as well as its corresponding local and federal taxes
Preparation of Financial Statements and administrative reports
Preparation and presentation of notices for the prevention of money laundering
Conversion of financial statements to IFRS and USGAAP
Costs Consulting
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It is important for a company to closely monitor costs and carefully manage cash flows. Besides, there is an increasingly complex and rapidly changing regulatory environment for which you have to be prepared to face because modifications to accounting guidelines can affect business decision-making. And, you have to foresee the impact of key business decisions on the presentation of accounting and financial information. We can help you to cope with that.
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The main services in this area are:
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Determination of the method of inventory evaluation ad hoc to the company and its effects on the cost of sold items.
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Implementation of the detailed cost system, confronting at all times income vs. costs, in commercial and industrial companies.
Tax Consulting
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We provide tax consulting, advisory and strategies to optimize the profitability of our clients
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At Azar Birch Asesores we specialize in providing advisory to your company to plan, organize, direct and control your operations jointly, based at all times on the Mexican Accounting Standards.
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We provide organizations with innovative solutions of high quality and with a cost-effectiveness balance.
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The main services in this area are:
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Tax Returns:
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VAT, IRS
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Payments of undue item
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Review or preparation of all procedures or interpretations necessary to request from tax authorities, amounts in favor or unduly paid.
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Review of the general fiscal situation
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Tax diagnosis
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Compliance with tax obligations
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Home visits, and/or electronic reviews
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Tax planning oriented to the optimization of resources for the payment of taxes
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Due diligence for the acquisition of companies
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Planning on international tax treaties
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Assistance with PRODECON procedures
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To diagnose, to identify, to implement and track optimal accounting and tax solutions for our clients
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Disposition of shares (calculation of fiscal cost)
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Tax Consulting and Advisory
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Tax advisory for developing businesses
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Mexican tax planning for multinational companies
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Safe measures so as not to tax the IRS excessively
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Counseling and representation before the tax authorities.
Audit
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The objective of the audit service is to issue a report about the company's fiscal situation, as well as to express a sound opinion on said financial statements, prepared in accordance with the Financial Information Standards.
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We have the best team of professionals for the analysis of the results of the operations registered in order to verify that all provisions have been met according to the standards.
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The main services in this area are:
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Studies of transfer pricing
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Share transfer report
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SIPRED fiscal report
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Financial report
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Local tax report for the Federal District and the State of Mexico
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Audit according to article 32H of the CFF (Spanish initials of Federation Fiscal Code)
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Due dilligence
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Organization and filing of company information (Internal Control)
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Detection of opportunity areas for optimization of processing and savings
Payroll
Legal
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Considering the importance for a company to have an adequate calculation and management of payroll, we offer a specialized service to meet all your needs as to calculation and stamping, and taking over the entire process whose main objective is the preparation and calculation of the payroll, as well as the tax compliance applicable in time and form.
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The main services in this area are:
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Calculation, preparation and stamping of weekly, biweekly or monthly payrolls establishing closing days for the application of incidents
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IMSS and INFONAVIT, determination of employer-worker quotas
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Tax on disbursements for remuneration to personal work or payroll tax
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Registration of workers in INFONACOT
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Consultations about the operation of the company in the area of payroll and social security.
The Corporate Advice that we can give to companies is practically unlimited since it is based on the needs of each one of them, for example, we can name the following:
Creation of a new company, taking into consideration the type of business or needs of the shareholders, such as:
Constitution of Commercial or Civil Companies
Shareholders' Meetings that can be of two types: Ordinary and Extraordinary
Legal support in:
Protection against laws and acts of authority
Legal strategy
Preparation of employment contracts
Preparation of Agreements before the JLCA
Corporate and contractual law
Contentious tax and administrative law (SAT, IMSS, CONAGUA, COFEPRIS, etc.)
Intellectual property
Review to audits of the different authorities
Liquidation of companies
Notary procedures
Execution and review of contracts
International Taxation
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This service consists in providing the required advisory to multinational companies and individuals to choose the most suitable fiscal scheme to invest in Mexico, the fiscal analysis for the placement of capital and/or debt in the national or foreign market, tax advisory to mercantile and civil companies and to individuals in all aspects concerning the Mexican tax system, and the diagnosis for the compliance with tax obligations for the purchase/sale of companies. We also advise on the management of international agreements celebrated by our country in this area.
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The main services in this area are:
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to study and analysis the types of operations that, with residents abroad, are carried out in order to apply the regulations established by domestic law as to the agreements in order to avoid double taxation.
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to help meeting these requirements, we offer assistance in three key areas:
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Tax accounting: providing support in the calculation of tax provisions, to validate fiscal accounts in the balance sheet and to implement new accounting standards in accordance with IFRS and local GAAP
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Upgrading the tax function: improving operational strategies and organizational design, fiscal controls and processes, as well as the effectiveness of data and systems
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Fiscal risk: identifying and prioritizing key risks and also assisting with monitoring and remediation controls.
Pension Advisory
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One of the areas where the IMSS affiliates face major problems is related to pension proceedings. Therefore, we have specialized in advising and guiding our customer step by step, so that they get the required knowledge and tools to achieve a successful pension proceeding according to their needs and under the current legal framework.
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The main services in this area are:
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Pension Advisory for:
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Disability
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Widowhood, orphanhood
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Work Hazards
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Unemployment in Advanced Age (60 to 64 years of age), and
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Old age (65 years old)
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Recovery of AFORE balances
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Recovery INFONAVIT
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Personalized counseling based on the data provided by the IMSS and with that information all possible options and strategies are presented in order to get the highest possible pension amount.
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Calculation of pension amount without margin of error, based on your quoted weeks, average salary and age, as well as the increases of 11% and 15% that correspond to you by Law.
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The requirement established by the Social Security Law to get retirement is that maintenance of pension rights is in force. If you have quit for a long period, it is most likely that the maintenance of pension rights has expired. We provide the necessary advisory and support to reactivate your rights, and thereby to obtain the pension.
Other services
Formalities
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Registrations and notices to the Federal Register of Taxpayers
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Tax compensation
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Confirmation of criteria before the SHCP, IMSS and INFONAVIT and Local Authorities
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Regularizations regarding IMSS and INFONAVIT
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Obtaining CIEC password or keyword
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Assistance for obtaining the Electronic Signature (FIEL, from Spanish abbreviation)
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Change of address, opening or closing of establishment or branches
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Processing of the obligatory codes of the different authorities
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Increase or decrease of obligations
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In general, any type of tax procedure before local and federal authorities.
Special Services
Support in updating payroll obligations (preparation of tax receipts, accumulated and correction of accounting records)
Support in the preparation of writings and documentation for the attention of invitations, requirements and visits of the tax authorities
Regularization of overdue accounting of individuals and companies
Review or preparation of annual declarations
Review or calculation of the Updated Contribution Capital accounts (CUCA), Net Tax Income (CUFIN)
Review or calculation of the Participation of Workers in Company Profits (PTU)
Review or preparation of the company's social security plan