Business Development

Our Firm proposes comprehensive services where our specialists work in harmony in order to optimize the benefits for your organization by providing personalized services to your needs.

We are specialists in attending subsidiary companies of foreign corporations, since we offer the solution to your accounting, fiscal, legal and administrative needs.

Accounting and Administration

Beyond the simple control of books, we offer tailor-made services, since we adopt t your corporate policies in our work processes.

Our goal is to become an extension of your company’s management, maintaining close communication with your main administrative and legal executives.

Our advice and participation include:

  • Use of tax domicile.
  • Comprehensive legal representation from the beginning of new business operations.
  • Preparation of invoicing and management of client collections. This service includes the preparation of payment supplements.
  • Treasury management, from the opening of bank accounts, to making payments to suppliers, employees, taxes, transfers between accounts, to the preparation of the monthly expenditures budget. We manage before the bank the accesses to your electronic banking for your corporate executives.
  • Definition and application of accounting policies and internal control, according to the rules of your parent company.
  • Observation and critical evaluation of all local transactions.
  • Registration of operations according to your chart of accounts, or ours.
  • Issuance of periodic reports to cover your needs, which can be issued in pesos as well as in other currencies and be based on specific local or international accounting rules.
  • Calculation and payment of local and foreign employee payrolls and determination of applicable taxes.
  • Determination and submission of federal and state taxes.
  • Conversion of financial statements to foreign currency (ASC – 830 Foreign Currency Matters).

Other assessments:

Our team advises you personally throughout the entire process on:

  • Strategic planning with respect to the corporate structure that best fits the activities to be developed in Mexico.
  • Representation before third parties (banks, tax authorities, employees, clients and suppliers).
  • Review and signature of the different service contracts required by the company to carry out its operations: labor, telephone, real estate rental, banks, Internet, global treasury management, etc.
  • We assist in the liquidation of companies, in the closing of Mexican branches of foreign companies, EP’s and act as liquidators.
  • Attention to internal and external auditors and authorities.
  • We can be Statutory Auditors to your company.

Contact us

Contact our consultants

PEDRO FLORES CARRILLO, CPA

Business Development Partner

JUAN GERARDO MARTÍNEZ SANTILLÁN, PA

Business Development Partner

Our Location

Gabriel Mancera 1041, Col. Del Valle Centro, Alcaldía Benito Juárez,
C.P. 03100, México, Ciudad de México.
Tel: 55 3687 2700
E-mail: oma@oma.com.mx
Web: www.oma.com.mx

Moore Orozco Medina, S.C. is a privately owned and independent firm, member of the Moore North America (MNA) and MOORE Global associated firm network. Neither MNA nor MOORE Global deliver services directly to clients. Moore Orozco Medina, is an independent and separate legal entity, subject to the professional laws and regulations of the region in which it operates and is not authorized to commit in any form MNA or MOORE Global or any other MNA or MOORE Global member firms.

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