Audit and Assurance
RSM Bogarín offers your organization a wide experience and professional knowledge in:
- Audit of Financial Statements
- Audit of Financial Statements for Tax Purposes
- Audit of Internal Control Systems
- Audit of Information Systems
- Audit for Stock Exchange purposes
- Stock Market Listing Audit
- Limited Revisions by using the adequate procedures
- Tax Compliance Audit
- Audit Tax Reports for Social Security and Housing Found purposes
- Tax Report for Value-Added Tax Refunds
- Audit Tax Report on Sale of Stock
- Audit Report on State and Local Tax Contributions
Our partners and managers maintain a constant communication with your organization in order to inform you about changes in Tax Legislation, as well as anticipate and plan tax issues:
- Legal and Tax Structure Planning
- International Taxes
- Transfer Pricing
- Elaboration of Special Tax Analyses
- Continuous Consulting on Tax Law Amendments
- Interpretation of Fiscal and Miscellaneous Laws
- Identification and Use of Tax Incentives
- Defense before Different tax Authorities
- Tax Advise to Foreigners Residing in Mexico
- Promotions before Tax Authorities
Global and Accounting Services
At RSM Bogarín, we support the operation of your company with our high skills in:
- Business start-up
- Accounting record and preparation of tax returns
- Payroll and administrative services
- Periodic financial information
- Accounting consulting and supervision
- Legal obligation compliance consulting and supervision
- Consulting and supervision for Social Security and Housing Fund
- Design and implementation of accounting and control systems
- Accounting reorganization and account auditing and adjusting
Aquisitions, Merges and Splits
- Investment banking
- Business combinations
- Company valuation
- Tax and financial due diligence
- Growth financing
- Securitization of bonded debts
- Determination and assignment of the purchase price
- Operation structure and purchase record
Legal, Tax and Corporate Services
RSM Bogarín provides you with legal consulting and support in the preparation and investigation of financial information in juridical and equity aspects. We offer opportunely and adequately advice about investments, appraisals, taxes, inquiries, burdens, and any other situations in which the financial data are related to legal and tax aspects.
- Constitution of civil and mercantile societies
- Preparation of statutory regime
- Preparation of contracts and agreements
- Strategic tax planning including international matters, transfer pricing, maquiladoras, among others
- Legal defense on tax issues including consulting, revocation appeals, nullity appeals, injunctions and trials before district courts, federal tax courts and the federal supreme court
- Litigations
- Procedures for obtaining immigration permits for foreigners before the Ministry of the Interior
Risk Management
We work together with the management of your entity in order to improve the reliability and confidence of your systems and processes that are based on credibility and key performance through our services in:
- SOX audit
- Internal audit
- Managerial risk audit: integral or partial
- Anti money laundry measures
- Corporate government
We improve the assurance and trust of your systems and processes.
Businness Consulting
In RSM Bogarín, we focus our attention on our clients’ success through innovation and technological strategies by optimizing the business performance and offering services in:
- Strategic planning
- Integral business analysis
- Systems and processes improvement
- Fulfillment of the SOX Law
- Technological information management
Professional Training
We make available the knowledge and experience of our partners and managers in order to promote and generate an environment of constant improvement within your organization and, therefore, strengthen the productivity of your business through seminars, courses, workshops and conferences on subjects such are:
- Analysis and interpretation of financial statements
- Restated financial statements
- Information systems audit
- Tax planning
- Periodic amendments in tax laws
- Internal control
- Quality and productivity
- Preparation and review of tax returns
