We are committed to carrying out our work with satisfactory results for our clients.
Below you will find a brief description of the services we offer for you.
Financial Audit
  • International Reference Framework of Works to Assure
  • Review of Financial Statements
  • Review of Intermediate Financial Information
  • Review of Historical Financial Information
  • Prospective Financial Information Examination
  • Insurance Reports
  • Conduct of Agreed Procedures related to Financial Information
  • Compilation of Financial Information
  • Review of Declarations:
    • Value Added Tax (VAT).
    • Payment on account and withholdings on Income Tax.
    • Ad-Valorem Declarations.
    • Other applicable tax forms.
    • Declaration on Income Tax.
  • Review of Financial Statements.
  • Review of fiscal documents issued by Clients:
    • Final Consumer Invoice.
    • Proof of Tax Credit.
    • Retention receipt.
    • Credit and Debit Notes.
    • Export invoices.
  • Review of deductible Costs and Expenses for the calculation of Income Tax.
  • Review of Historical Tax Information
  • Prospective Tax Information Examination
  • Issuance of Fiscal Opinion
Transfer Pricing Study

Preparation of the Transfer Pricing Study in accordance with the current regulations established in the Tax Code:

  • Article 62-A,
  • Article 199-A,
  • Article 199-B,
  • Article 199-C
  • Article 199-D.
  • Acquisitions and Mergers
  • Forensic Investigation
  • Reorganization and Restructuring
  • Business Valuation
  • Advising for Small and Medium Enterprises (SMEs)
  • Financial models
  • Financial Statements Evaluation
  • Business plan advisory
Prevention of money laundering and assets
  • Preparation of Manuals for the Prevention of Money Laundering and Assets according to the client's activity or activity.
  • Application of the Code of Labor Ethics
  • Preparation of Annual Training Plan and Annual Work Plan.
  • Implementation of Audit Program and Transaction Monitoring System.
Implementation of Full IFRS and IFRS for SMEs

Adoption and full implementation of the International Financial Reporting Standards (IFRS), as well as the International Financial Information Standard for Small and Medium-sized Entities (IFRS for SMEs):

  1. Review of the applicable regulations.
  2. Preparation of worksheet.
  3. Identification and application of adjustments.
  4. Preparation of financial statements and notes.
  5. Preparation of IFRS report.
  6. Modification of the accounting system adapted to IFRS for SMEs, which will include:
  •  Description of the Accounting System
  • Catalog of Accounts
  • Application Manual
  • Policies related to regulations