In order to defend the tax payers, follow up of the audits made by the authorities, as well as submit letter and documents to clarify the audits.
WELCOME TO RUIZ DE LA PEÑA Y ASOCIADOS
SAT, INFONAVIT, IMSS, state and local tax authorities, PROFECO, PROFEPA STyPS, CFE, CESPE, CONAGUA, fines, PAMA (Custom Matters Adminsitrative Proceed), acts issued by customs authorities ISABI, Property Tax, Fees paid to authorities,, tax refunds and compensation denied.
3.- TAX PLANNING to reduce the effects of taxes, social security contributions to IMSS and INFONAVIT and various legal tools to protect assets of the company and its partners, such as:
– Trusts formations.
– Family wealth formation.
– Intangibles tax strategies.
– Strategies to deduct various expenses and services.
– Mergers, spin-offs and transfers.
Customs operations and documents review of the fullfilment of the national and international customs laws, in order to verify that the company fullfull whit the legal importations of the rawmaterial and assets, in order to perform a plan to fullfill whit the customs laws.
Registration of trademarks, patents, trade names, inventions, patents, copyrights and support in order to structure some type of franchise for services or products.
Drating of meeting minutes and corporate books update, corporate restructuring, reestructura of capital regime, spin-offs, dissolution and liquidation of companies, capital increases and decreases and corporate audits.
Contracts in general (lease, commodatum, sales contract, mutuum, commercial loan, pledge, rendering of services etc. services., Credit, Supply, Business Collaboration (Joint Venture), technical assistance, technology transfer, franchising, confidentiality, trusts, financial lease, license, commission.
TAX CRIMES DEFENSE
Here are several testimonials from our customers who are satisfied with our services.
Contact with us