In MORENO BUSINESS CONSULTING we offer a wide variety of services that adapt to your needs:
ACCOUNTING, TAXES, PAYROLLS, AUDITS, LEGAL SERVICES AND ADMINISTRATIVE SERVICES.
LEARN ABOUT OUR VARIETY OF SERVICES
ACCOUNTING
AUDITS
LEGAL
ADMINISTRATIVE
ACCOUNTING
- Accounting guides by draft
- Calculation of federal and local taxes
- Federal and local tax advice
- Attention to SAT requirements
- Attention and follow-up of visits home or cabinet reviews and sequential
- Budgeting
- Tax update courses, social security, etc.
- Review of the application SAT labor subcontracting
- REPSE (Registry of Providers of Specialized Services or Specialized Works), Federal Labor Law and 29 Bis of the INFONAVIT Law
AUDITS
- Financial statements
- IMSS
- Infonavit
- Local contributions
LEGAL
CORPORATE LAW
- Drafting and negotiation of contracts
- Corporate governance
- Foreign investment
- Constitution of societies
- Establishment of foreign subsidiaries
- Legal audit, national and international corporate planning
- Minutes of shareholder meetings and board sessions
- Preparation, updating and safeguarding of corporate books
- Disposal of shares
- Capital reduction
- Liquidation of companies
- Merger and division of companies
- Pricing transfer studies
- Supervision in vulnerable activities
- Self-regulation plan to be published in 2019
- Disagreement resources and written disagreement
- Administrative litigation against resolutions
- Protections
- Challengeable acts such as: Electronic pre-settlements, Tax credits, SAT fines, Settlement credits for differences (SIVEPA), Fines derived from the payment of COP, Resolutions for rectification and reclassification of grade and risk premium, Constituent capitals
ADMINISTRATIVE
PERSONAL DATA PROTECTION MANAGEMENT
- Audit and diagnosis
- Privacy Notices Policies and Procedures
- ARCO rights requests
- Security measures
- Verification procedure
- Training
- Registration of distinctive signs: brand, name and notices commercial
- Brand assignment and license agreements
Currently, we serve companies in the US (North America), Europe, Asia and Latin America.
CONTACT US
C. Margarita Chornne 28,
Cuautitlán Izcalli,
Estado de México, México
Tel. (55) 3950 0005
contacto@mtaxlegal.com