Our services
At Moore Sotomayor Elías, we offer specialized services for the different activities of our clients:
Industrial
Commercial
Services
Real estate and construction
Government
Miner
Non-profit organizations
Audit, Assurance and Other Services Related Services
- Audit of Financial Statements in accordance with the
- International Auditing Standards
- Reviews of Financial Statements at interim dates
- Compilation of Financial Statements
- Tax Opinion.
- Opinion and Report on the Tax Situation of the
- Taxpayer
- Opinion for the purposes of the IMSS and INFONAVIT
- Audit and reviews of Public Accounts of Government Entities
- Purchases Audit (Process “Due (Diligent Care)
Tax and Legal Services
- Permanent and periodic tax advice and consulting
- Tax planning
- Evaluation of tax effects of contracts and operations
- Periodic reviews on compliance with tax obligations
- Preparation of tax returns (annual and provisional)
- Services for the refund or compensation of taxes in favor
- Formal consultations with tax authorities and procedures before them
- International tax analysis of Conventions to Avoid Double Taxation
- Opinion on the Transfer of Shares
- Studies for tax benefit schemes in remuneration of officials and employees
- Tax defense services
- Transfer Pricing Studies
Accounting, Tax and Administrative Services
- Services for the registration of companies or businesses and their modifications before the tax authorities, including the SAT, IMSS, INFONAVIT and state authorities.
- Procedures for conditions of stay in Mexico to carry out economic activities for expatriates before the National Migration Institute.
- Administration services for the Treasury function of companies.
- Services for the preparation and/or updating of accounting records and compliance with tax obligations, electronic accounting.
- Administration services for the Payroll function and compliance with related obligations.
Consulting Services
- Strategic planning
- Analysis and evaluation of investment projects
- Comprehensive and operational audit
- Analysis and studies of operational efficiency
- Reengineering of administrative processes
- Evaluation studies of internal company controls
- Company valuation
- Advice on mergers and acquisitions
- Assistance in obtaining e.firma (formerly electronic signature)
- Recruitment and selection of specialized personnel in Finance areas
- Participation in the entities’ oversight bodies through the figure of Commissioner or, where appropriate, as part of the Audit Committee
- Administration and monitoring of the internal audit function of companies
