Services
We have a wide variety of legal services for our clients. We have a wide variety of legal services for our clients.
SERVICES
Tax Advisory
We provide professional services covering everything related to tax advice. Tax laws in Mexico are constantly changing. At LENUM we have highly trained partners and staff to provide the best service.
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- Tax planning
- Advice for individuals and companies and permanent establishments.
- Advice on compliance with tax obligations.
- Tax returns and compensation.
- Attention to requirements of the tax authorities.
- Review and / or preparation of provisional, annual and informative declarations.
- Tax procedures.
- Electronic bill.
SERVICES
Accounting
The demands in accounting matters are increasing every day for tax authorities and external users. At LENUM we have staff and partners trained to provide this service with the highest quality.
- Accounting for individuals, legal entities, and permanent establishments.
- Presentation of monthly and annual tax and informative declarations.
- Attention to procedures and requirements of the tax authorities.
- Review of compliance with electronic accounting.
- Review of compliance with the electronic invoice and its complements.
SERVICES
Audit
At LENUM our partners are certified public accountants in order to carry out all types of auditing. We seek to provide security to our clients about their tax, financial and social security situation, as well as assist them in their internal controls, generating added value for their organization.
- Audit of financial statements.
- Tax audit.
- Informative statement on the tax situation (“Declaración Informativa sobre la Situación Fiscal”).
- Social security and Payroll Tax Audit (“IMSS e ISN”).
- Internal auditing.
SERVICES
Litigation and Legal Advice
Our lawyers are highly trained and updated for legal defense in different areas of law that can be presented to clients.
- General litigation.
- Legal Injunction.
- Advice on response to requests from the authorities.
- General Legal advice.
SERVICES
Corporate Legal
Updating corporate books of organizations is a matter of great importance for tax authorities and other users, as well as for the shareholder´s equity.
- Corporate books.
- Shareholders books.
- All corporate documents such as agreements, amendments, powers of attorney, among others.
SERVICES
International Tax
Globalization, the growth of domestic or foreign companies and the expansion of businesses in different geographical areas are inevitable factors. At LENUM we are prepared to advise you on tax matters in international business.
- Advice on the application of Title V of the Mexican Income Tax Law (“LISR”) and International Tax Treaties.
- Tax advice for abroad investments by residents in Mexico.
- Accounting and tax advice of companies located abroad, mainly in the United States of America.
- Tax advice on international taxation issues, such as: FATCA, BEPS, CRS, MLI and others.
- Tax advice for expatriates.
- Tax advice on the maquila regime.
- International tax planning.
SERVICES
Transfer Pricing
It is well known that at the international level, several countries are looking to establish tax policies that would allow them to increase their tax collection. In this regard, member countries of the Organization for Economic Co-operation and Development (OECD) have worked hard to establish guidelines and control policies on transfer pricing.
- Transfer Pricing Study.
- Advice related to transfer pricing.
- Master File, Local file, and Country-by-country report.
- Preparation of other informative transfer pricing statements.
SERVICES
Payroll Administration (In-House)
The administration and preparation of payroll are increasingly complex, due to all the changes in social security and other payroll taxes.
- Payroll calculation.
- Payroll taxes calculation.
- Preparation of payroll receipts.
- All kinds of procedures with payroll tax authorities (IMSS, INFONAVIT, Finanzas del Estado)
SERVICES
Business Consulting
The financial and risk analysis, as well as the correct valuation of assets, are fundamental key pieces for the growth of an organization.
- Financial valuation.
- Due Diligence.
- Corporate finance.
- Risk consulting.
- Corporate governance.