Practice Area
Healthy financial statements, solid internal control and compliance with tax and social security authorities. For private companies and the public sector.
What we do
01
We handle monthly accounting for businesses under Mexican NIF standards, generating financial statements, tax filings (VAT, ISR, IEPS) and submissions to the SAT. We integrate accounting data with a legal perspective to anticipate risks before the tax authority detects them.
02
We implement and operate the government accounting system in compliance with the Ley General de Contabilidad Gubernamental (Government Accounting General Law) for municipalities and agencies. We generate the accounting, budgetary and asset records required by CONAC and ÓSFAE.
03
We design and implement internal control systems based on COSO: segregation of duties, approvals, reconciliations and exception reports. A well-designed internal control reduces the risk of internal fraud and facilitates obtaining bank credit.
04
When the SAT, IMSS or INFONAVIT arrives, we respond. We handle on-site audits, desk reviews and electronic audits. We prepare technical objections, negotiate with the authority and, if necessary, litigate the resolution before the TFJFA or through amparo proceedings.
Frequently asked questions
A multidisciplinary firm like ours integrates the accounting perspective with the legal and tax perspective from the start. This means we don't just record transactions: we analyze whether a transaction carries legal risks, whether it is optimally deductible and whether it exposes the company in the event of an audit. An independent accountant generally does not have that legal coverage.
The SAT has 5 years to exercise its audit powers, counted from the date you were required to file the annual tax return. If you did not file a return or committed a serious violation, the period extends to 10 years. That is why it is essential to retain all supporting documentation for at least that period.
Don't ignore it. An invitation letter is a signal that the SAT has already detected discrepancies in your information. Although it is technically not a formal audit, responding correctly can prevent it from escalating. The first step is to review the information the SAT flags versus your return, identify the discrepancy and prepare a documented response. Contact us before responding — a poorly substantiated response can make the situation worse.
Yes. All public entities — including municipalities, even the smallest ones — have been required to implement the harmonized government accounting system in compliance with the LGCG since 2015. Non-compliance is monitored by ÓSFAE and can result in deductions from federal revenue-sharing funds. If your municipality has not yet correctly implemented the system, we can bring it into compliance.
Accounting & Administrative