Alvarez Carmona y Asociados SC / Tijuana / Add to Shortlist

Alvarez Carmona y Asociados SC

Calle 12 y Av Rosales No 9192 Col Marron Tijuana, Baja California 22400, Mexico *Please contact us for this firm's mailing address

Phone: +52 (664) 684 1411/1076 Fax: +52 (664) 684 2062 www.alvarezcarmona.com

Firm Profile

Alvarez Carmona y Asociados SC specializes in tax and audit services. We are made up of 25 professionals in charge of the different areas of service which include tax consulting, estate consulting, tax planning, financial audit, and tax audit. Our staff has experience in companies of diverse sectors including commercial, industrial, hospitality, medical, construction, multinationals, etc. Our staff regularly receives training, allowing them to gain the up-to-date knowledge and experience necessary to achieve a high level of performance at work.

Practice Overview

FISCAL$0$0Tax Planning$0Within the framework of existing tax provisions, the firm carries out studies to design tax strategies that facilitate the generation of additional working capital for business operations, the recovery of invested capital and the increase in profits. $0$0Reorganisation and Restructuring of Companies$0The change in corporate structure or operation of a company (or group of them), and the relocation of its assets may have several consequences on tax and social security. The firm analyzes each specific case separately to provide advice on the effects of these changes. This service include recommendations on how best to implement the restructuring, merging or splitting of groups of companies, as well as conducting negotiations and proceedings relating to the tax authorities. $0$0Advice$0The firm gives tax advice for the disposal of shares by individuals and corporations, based in the country and abroad. $0$0Expertise$0Through its members, the firm acts as an expert witness before the Federal Tax Court and other courts when it should, for example in tax and social security matters. $0$0Supervision and Consultancy $0The firm works with clients to ensure the proper and timely compliance with their tax obligations.$0$0With wide-ranging tax advice, the firm is involved in specific projects such as corporate restructurings, acquisitions, divestitures and infrastructure projects, amongst others. $0$0AUDIT$0$0The main goal of our service is designed to evaluate and propose solutions for improvement on the most important aspects of business, resulting in more efficient use of the financial information by senior management for decision making, well as for the use of investors, lenders and other stakeholders. $0$0Encompassed in our service are risk assessment business processes and transactions in accordance with the characteristics of each company. $0$0Our main services include:$0$0$0Audit of financial statements $0$0Design review and internal control systems$0$0Reviews of specific items of financial statements$0$0Surveys accounting$0$0Tax Advice$0$0Social Security Advice$0$0Limited review of interim financial statements$0$0$0LEGAL $0$0Alvarez and Assoc have specialists in corporate and tax areas that provide comprehensive solutions to the requirements and needs of clients. The legal advice is concerned with the potential tax effects of the operations carried out by our clients. $0The services of our firm include:$0$0$0Legal audits$0$0Trademark Registration$0$0Trusts$0$0Corporate Restructuring$0$0Corporate Law$0$0Foreign Investment in Mexico $0$0Real Estate $0$0Immigration law$0$0$0TRANSFER PRICING$0$0Due to Mexican Regulations on transactions with related parties, intra-company transactions (domestic or foreign) need studies to promptly meet the requirements for documentation, analysis and information to meet income tax regulations. $0$0The firm’s analysis and transfer pricing documents include: $0$0$0$0The formation of an interdisciplinary team that combines fiscal and legal experience with the most advanced techniques of financial analysis, economic and accounting data to produce a final document that provides added value in the most productive areas for the client. $0$0A thorough analysis of the taxpayer's position in the economy, which aims to look both points comparable with the market, which enables more reliable and accurate estimate of the costs and risks incurred by the parties. $0$0The most comprehensive expert advice on the tax environment in Mexico. $0$0The guarantee of confidentiality given to us by adherence to the Code of Professional Ethics of the Mexican Institute of Public Accountants and our internal rules. $0$0The unique combination of broad international experience and insights focused on the particular characteristics of the Mexican business environment.$0$0$0INTERNATIONAL TRADE$0$0Our professional services are intended primarily to provide certainty and the confidence in the conduct of foreign trade and customs, ensuring full compliance with various laws and regulations, which allow clients to focus on daily operations with higher productivity. $0$0Our services include:$0$0$0Consultancy$0$0Audits of overseas companies$0$0Legal$0$0Training$0$0
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