Legal and Regulatory
Legal and Regulatory
Legal and Regulatory
- Formation of Mexican entities (S.A. de C.V., S. de R.L., etc.)
- Regulatory compliance with SAT (Tax Authority), IMSS (Social Security), INFONAVIT (Housing Fund)
- Notarized powers of attorney, certified translations, and immigration permits (FM2/FM3 or expatriate regularization)
Accounting and Taxes
Legal and Regulatory
Legal and Regulatory
- Registration with SAT (Tax Authority)
- Monthly accounting (CFDI, tax filings)
- Payroll processing and employer obligations compliance
- Advice on double taxation treaties
Banking
Payroll and Human Resources
Payroll and Human Resources
- Guidance for opening international corporate bank accounts
- Support with Know Your Customer (KYC) procedures and local compliance
Payroll and Human Resources
Payroll and Human Resources
Payroll and Human Resources
- Employee recruitment and hiring
- Payroll management
- Compliance with IMSS, employment contracts, and severance processes
- Support in talent acquisition