We are a Firm of Public Accountants and Business Advisors with more than 47 years of experience.

Our team of experts will provide you with tailor-made services for your accounting, administrative and tax needs, focusing on providing comprehensive solutions.

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Business Development

We meet all your accounting tax and administrative needs in one place. We are an extension of your company’s administration.

Audit

We review your financial information, deliver added value in the final products.

Tax Advisory

We take advantage of tax benefits and evaluate probable risks in a timely manner.

SOX & Risk Consulting

We act as a bridge to our clients in the implementation of corporate governance, through compliance with regulatory frameworks and the incorporation of best practices.

Transfer Pricing

Our specialized area provides full assistance in compliance with national and international Transfer Pricing obligations.

Foreign Trade

Your company will obtain legal security with our specialized advisors, to create and implement strategies and optimize your international operations and avoid tariff risks.

Information Technology

We seek to create synergies and alliances that allow us to be part of your company, by identifying areas of opportunity and risk points.

Human Capital

We support in the processes of recruitment, selection, hiring, and evaluation of personnel. We present only candidates that meet the needs of our clients.

Publications

Tax Newsflash- DISIF, New Rules 150 150 Oma

Tax Newsflash- DISIF, New Rules

Dear clients and friends, Following up with the issue of DISIF, the SAT is showing on its website an Update to the Third Resolution of Amendments to the Miscellaneous Fiscal Resolution 2015 and its Annexes 1-A, 3, 7, 15, 23 and 26, to which is added the rule 2.20.4.: In other regulations it will be…

General assumptions about Transfer Price Study elaboration 150 150 Oma

General assumptions about Transfer Price Study elaboration

One of the tax obligations not modified by the fiscal reforms of 2014 in Mexico is the obligation to document and to support physically and legally all intercompany operations carried out by any entity and individuals and assure they are performed as per marketing standards by the issuance of a transfer price study, therefore, its…

Do you know the Current Normative Criteria about Related Parties Resident in Mexico? 150 150 Oma

Do you know the Current Normative Criteria about Related Parties Resident in Mexico?

Last July 23rd, Tax Administration Service (SAT) published 16 Normative Criteria about different fiscal matters and 5 of them were related to Transfer Pricing.

What kinds of taxpayers are released from gathering and self-keeping the Supportive Transfer Pricing Documentation? 150 150 Oma

What kinds of taxpayers are released from gathering and self-keeping the Supportive Transfer Pricing Documentation?

Last November 12th was published Rule I.3.8.3 in the Federal Official Gazette, releasing taxpayers from gathering and self-keeping the supportive Transfer Pricing Documentation of transactions with Mexican Related Parties, in the following cases:

Notice of Activities Suspension for Mexican Corporations 150 150 Oma

Notice of Activities Suspension for Mexican Corporations

Is your corporation currently no longer operating and you want to avoid the unnecessary costs of complying with tax obligations? In this newsletter we will discuss that possibility.

Federal Income Law 2013 150 150 Oma

Federal Income Law 2013

Dated on December 17th, 2012, the Federal Income Law (FIL) was published in the Federal Official Gazette for the fiscal year 2013, afterwards the most relevant aspects will be mentioned:

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Gabriel Mancera 1041, Col. Del Valle Centro, Alcaldía Benito Juárez,
C.P. 03100, México, Ciudad de México.
Tel: 55 3687 2700
E-mail: [email protected]
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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