Audit

• Audit of Financial Statements
• Study and Evaluation of Internal Control
• Tax Opinion

Labor Audit

• Optimize labor compliance and prevent contingencies with our specialized Labor Audit.
• At MGCS, we offer preventive labor audits for national and international companies, ensuring compliance with Mexican legislation and minimizing the risk of penalties. Our service includes reviewing employment contracts, verifying compliance with IMSS, INFONAVIT, and SAR, advising on internal regulations, implementing NOM-035, and conducting payroll and social security audits.

Back office

Bank account procedures at various banks in Mexico, making payments to suppliers at the client's request, payroll payments, social security contributions, taxes, investments, sending bank statements, and treasury reports.

Statutory Auditor

Issuance of the report in accordance with the General Law on Commercial Companies.

Accounting

We are a French accounting firm offering specialized accounting services to meet any type of need in the international arena. Our specialized accounting and specific requirements set us apart in the market.

ERP Accounting

• Integrate and automate your financial management with our specialized ERP accounting services.
• MGCS offers ERP accounting for companies looking to centralize and optimize their financial processes. Our service includes ERP system implementation and configuration, integration of accounting processes with other areas, record automation, real-time reporting, and compliance with electronic accounting and CFDI requirements.

Tax Address

• Establish your legal presence in Mexico with our comprehensive Tax Address service.
• For companies starting operations in Mexico, MGCS offers a prestigious tax domicile address in Mexico City. Our service includes receiving official correspondence, handling procedures with SAT, IMSS, and INFONAVIT, legal representation, equipped meeting rooms, and comprehensive regulatory compliance advice. Simplify your entry into the Mexican market with a solid foundation from day one.

Due Diligence

The purchase or sale value of a company is determined based on the formula agreed upon between the sellers and buyers, ensuring that the value of the company is sustainable.

Increase in the value of companies, using the VOP (Value Opportunities Profile) methodology, which analyzes the main areas of a company that generate value. Once the opportunities available to the entity have been identified, work is carried out on them to increase the value of the entity within a period of 18 to 24 months.

Electronic Invoicing

Issuance of standard invoices, special invoices with various supplements, CRP (payment receipt supplements), and withholding certificates and payment information, based on current legal requirements.

Taxes

The tax services we offer include:

• Analysis of tax provisions.
• Calculation and payment of monthly and annual taxes.
• Coordination and execution of tax-related procedures.
• Review of correct compliance with obligations.
• Preparation of reports according to the needs of companies.
• RReasoning and advance prevention of the annual impact of tax reforms.
• Training on specific topics.

Payroll and Social Security

• Ensure accurate payroll processing and social security compliance with MGCS.
• We offer comprehensive payroll outsourcing and specialized social security consulting to optimize processes and minimize risks. Our service includes weekly, biweekly, or monthly payroll calculation, IMSS, INFONAVIT, and SAR contribution management, payroll tax calculation, CFDI receipt stamping, and annual tax return filing. Focus on your business while we manage your payroll in full compliance.

Powers for Administrative Acts

• Facilitate business management with our legal representation and power of attorney services.
• MGCS offers powers of attorney for administrative acts that allow you to delegate the representation of your company in administrative procedures. Our service includes legal advice to determine the appropriate type of power of attorney, preparation of notarial instruments, registration in the Public Registry of Property and Commerce, and representation before authorities such as SAT, IMSS, and INFONAVIT. Gain flexibility and legal certainty to operate efficiently in Mexico.

Transfer Pricing

Considering that a high percentage of multinational companies' business is conducted between related parties and due to the high level of scrutiny and transparency that tax authorities have established globally, it is very important to maintain adequate compliance in transfer pricing matters.

As a result, we understand the need for companies to fully comply with transfer pricing regulations. The current global framework involves optimizing tax control and avoiding risks for multinational companies, which is why our Transfer Pricing department provides advice to help taxpayers comply with these obligations within the legal framework.

• Preparation of transfer pricing studies (domestic and foreign).
• Determination of prices for transactions between related parties.
• Design of strategies aimed at transfer pricing compliance.
• Determination of comparables.
• Determination of market interest rates for financing between related parties, whether domestic or foreign.
• Determination of market value for leasing and/or sale and purchase of real estate.
• Review of previously prepared studies.
• Completion of tax annexes on transfer pricing.

Our service includes the necessary advice to carry out your intercompany transactions in a clear and transparent manner, always seeking compliance and minimizing potential tax contingencies.

Recruitment and Selection

• Attract the best talent with our specialized Recruitment and Selection service..
• At MGCS, we offer recruitment and selection based on rigorous methodology and knowledge of the Mexican labor market. Our process includes job profiling, searching multiple sources, comprehensive evaluation with competency-based interviews and psychometric testing, presentation of a shortlist of qualified candidates, and a satisfaction guarantee. Optimize your talent attraction processes and build a high-performance team.

REPSE

• Analysis of the company's activities and purpose
• REPSE registration
• Quarterly ICSOE and SISUB notifications
• REPSE registration renewal

Treasury

• Optimize cash flow and maximize the return on your resources with our Treasury service.
• MGCS offers comprehensive treasury management to optimize cash flow management and control payments and collections. Our service includes cash flow projections, accounts payable and receivable control, bank relationship management, surplus investment advice, and periodic treasury reports. Improve your liquidity, reduce financial costs, and strengthen your financial position.

Double Taxation Treaties

• Optimize your international tax burden with our specialized advice on Double Taxation Treaties.
• MGCS offers international tax advice specializing in the application of Double Taxation Treaties signed by Mexico. Our service includes tax residence analysis, structuring of international transactions, application of reduced withholding rates, crediting of taxes paid abroad, and dispute resolution through MAP procedures. Minimize your global tax burden and ensure regulatory compliance.

Business Visas

• Facilitate the international mobility of your staff with our specialized Business Visa management.
• MGCS offers comprehensive business visa management for foreign executives and employees who need to work legally in Mexico. Our service includes specialized immigration advice, file preparation, appointment scheduling with the National Immigration Institute (INM), timely follow-up on procedures, and assistance in obtaining resident cards. Streamline the mobility of your key personnel without delays or complications.