Compliance

The service includes:

Validate that all your transactions in USA have effects in MEX.
$3,000/MXN per month

● We assess your situation and design your roadmap to. regularize your tax situation and avoid vulnerable transactions.

● We help you to negotiate agreements with the tax authorities or administrative authorities; or, where appropriate, to design the legal protection strategy.

● Early counseling can be a great measure to. prevent or to resolve conflicts.

● Access the knowledge and experience of experts to review your case and give you advice

● Saves carrying out regularisations by experts in tax law, with legal and accounting knowledge.

● We help you identify your sensitive transactionsto give a "date certain" to your acts and regularize your accounting and legal documentation.

● We help you diagnose and, if necessary, correct risks in accordance with the law. anti – “Money Laundering“, “organized crime“, “expired ownership” and “tax evasion“.

A single:

$3,000 / Month

Mexican peso - MXN
  • Mexican peso - MXN
  • United States dollar - USD