Compliance with tax obligations

• Identify, prevent and correct tax risks based on the information provided to the Authority periodically, for example:
  • Coherence of the data provided in the RFC registration and the activities developed, reflected in the electronic invoices.
  • Tax behavior and detection of compliance gaps in accordance with the applicable tax legal framework.
• Guidance and support to the company when it is subject to tax audits.
• Legal defense (administrative and judicial).

Technology Consulting

Advice with technological platforms in operation, identifying areas of opportunity in compliance with legal and operational standards, development and compliance with tax obligations with the intervention of specialists in legal and technological matters, among which are included:

• Technological and information security audits.
  Personal data protection.
  Implementation and improvement of regulatory compliance systems.
  Technological audits for compliance with Annex 20 and 29 of the RMF, and identification of compliance gaps.

Update on Tax Matters

We provide permanent update on tax matters in the following topics:

• Tax compliance.
• Tax reforms.
• Treatment of specific sectors.
• Treatment of philanthropy sectors.
• Implementation of new technologies.
• New and innovative business models.

Automation in digital processes

We provide advice for the planning, implementation or adaptation of digital process automation services, starting from the analysis of the operation, the flow of sensitive data and its regulatory impact on the company, designing strategies according to the specific needs of our customers.

Digital data governance

We provide advice and services in digital data governance based on proposals that allow a structured information management, based on processes, alignment of the areas in the company, new architectures, applications or tools according to the needs of each client.

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