Corporate Taxes

The current inspection and collection measures in Mexico have generated a new vision in tax advice.

At Soria Roldán y Asociados we specialize in offering comprehensive solutions for national and international companies. With years of experience in the sector, we help optimize your tax burden, ensuring compliance with current regulations and maximizing your benefits.

Advice and compliance with tax obligations of individuals and legal entities.

Tax planning.

Recovery of Contributions.

Assessment and tax optimization.

Review and integration of tax attributes (CUCA, CUFIN, tax losses, etc.).

Corporate Taxes

Recovery of tax contributions

Analysis and verification of the origin of credits and/or improper payments, as well as benefits contained in specific rules for economic activities (such as the food sector, pharmaceuticals, etc.).

Advisory on the recovery of VAT generated during the preoperative period.

Support in the submission of normal and/or supplementary tax returns, as applicable.

Advisory, review, and/or integration of specialized schedules that support the calculation of the credit balance determination.

Advisory, monitoring, and response to requests issued by the tax authority.

Monitoring processes with auditors, department heads, and/or administrators of the tax authority responsible for review processes, in adherence to taxpayer rights.

Monitoring processes in the issuance of resolutions, as well as follow-up with the Treasury of the Federation (TESOFE) to confirm updated amounts and deposit dates.

Advisory, monitoring, and response to verification powers to confirm the origin of credit balances, as well as to audits involving third parties.

Review of operations conducted with foreign residents evaluating implications on VAT and Income Tax.

Analysis and application of international treaties to avoid double taxation.

Informative statements presentation applicable on operations conducted with foreign residents.

Analysis of specific operations conducted with foreign residents and their implications on the Countries involved.

International Tax

Updating tax regulations.

Issuance of opinions and technical memorandums.

Events and discussion forums on tax issues.

Constant research on fiscal strategies and opportunity areas.

Tax Consulting

Tax risk prevention

Reconciliation of data recorded in tax receipts with declarations and accounting, to identify possible inconsistencies, variations, and areas for improvement that allow, either preventively or correctively, for the support of transactions and fiscal and financial treatment.

Vault and tax reporting of CFDIs, including an Excel database, as well as .xml and PDF files

Handling of disturbances issued by tax authorities, from the analysis of the administrative act to the preparation of documents and attachments supporting the observations identified by the authority.

Monitoring of the tax mailbox and blacklists of the SAT.

Advisory and follow-up on requests for reduction of fines, as applicable.

Corporate Taxes

Corporate Taxes

Recovery of tax contributions

Analysis and verification of the origin of credits and/or improper payments, as well as benefits contained in specific rules for economic activities (such as the food sector, pharmaceuticals, etc.).

Advisory on the recovery of VAT generated during the preoperative period.

Support in the submission of normal and/or supplementary tax returns, as applicable.

Advisory, review, and/or integration of specialized schedules that support the calculation of the credit balance determination.

Advisory, monitoring, and response to requests issued by the tax authority.

Monitoring processes with auditors, department heads, and/or administrators of the tax authority responsible for review processes, in adherence to taxpayer rights.

Monitoring processes in the issuance of resolutions, as well as follow-up with the Treasury of the Federation (TESOFE) to confirm updated amounts and deposit dates.

Advisory, monitoring, and response to verification powers to confirm the origin of credit balances, as well as to audits involving third parties.

Transactional Consulting

International Tax

Tax Consulting

Tax risk prevention

Prevención de riesgos fiscales

Corporate Taxes

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Corporate Taxes

International Tax

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Tax Consulting

Prevención de riesgos fiscales