Alianzas ACCESS TO MEXICO

MOORE STEPHENS

We are a firm of tax, consultants and business advisers that provide a wide range of services, representing clients throughout Mexico.

  • Auditing services
    • Study and review for policies and procedures performance. Advisory on merge, acquisitions, reorganization and liquidation of business. Implementation and follow up for internal audit programs.
  • Corporate Government services
    • Performance on the compliance on current legislation and best practices.
    • Advisory to fulfill SOX 404 regulation.
    • Analysis and risk management.
    • Implementation on control process models (COBIT and COSO).
    • Auditing based on ISAE 3402 and SSAE 16 (before SAS 70).
  • Transfer price study
    • Transfer price study for international transactions and financial considerations.
    • Operations annual informative declaration related foreign parties.
    • Related parties agreements.
  • Accounting and management services
    • Foreign currency financial statements conversion (FABS-52).
    • Definition and establishment of accounting policies and its internal control.
    • Establishment of cost effective systems to ensure legal energy regulations.
  • Fiscal Services
    • Practice application on foreign trades to avoid double taxation.
    • Advisory and consultancy services for expatriates.
    • Analysis and quantification for TAX amounts aplicables to the energy sector.