Tax and Business Consulting in Domestic and Transnational Operations

Our clients are important to us.

Our consulting services in this area encompass everything from the analysis to the interpretation of various tax regulations, under diverse business spheres, with strict adherence and respect for current legislation.

Our tax advisory contemplates providing true and effective tax and business reengineering for our clients that crosses borders.

Wealth Tax Consulting

Our clients are important to us.

We are dedicated to seeking, designing, and developing specific solutions that act as custom-made suits tailored to our clients' needs.

Our experience allows us to develop corporate structures that provide legal security and certainty for services such as succession strategies and the acquisition of real estate and other assets.

The primary objective is to present and propose assertive and effective global solutions to our clients.

Tax Audit Report on the Alienation of Shares

Our clients are important to us.

We assist our clients in determining the average cost per share of the stock issued by the entity, whether Mexican or foreign, owned by Mexican or foreign shareholders.

Furthermore, we assist our clients in the preparation and filing of both the Official Forms published by the tax authorities and the corresponding tax audit report, through which the procedure implemented to determine the tax cost of the shares and the resulting capital gain or loss in the transaction is audited.

Tax Controversy and/or Tax Refund Requests

Our clients are important to us.

We collaborate with our clients in addressing the various processes initiated by tax authorities to verify proper compliance with tax provisions, such as on-site audits, desk reviews, electronic audits, among others.

In this regard, we also offer our clients the review, validation, and, where applicable, preparation of internal files that show the determination and full support of the taxpayers' tax accounts: i) Net Tax Profit Account (CUFIN), ii) Contributed Capital Account (CUCA), iii) Amortized and pending tax losses utilized in various operations such as dividend payments, capital reductions, among others.

Our services in this matter also include the preparation, filing, follow-up, and successful resolution for our clients regarding requests for the refund of favorable balances or undue payments of various tax contributions before the tax authorities.

Legal Representation and Domicile for Foreign Digital Platforms

Our clients are important to us.

We offer our foreign resident clients legal representation and a tax domicile in Mexico. To this end, we provide assistance and advisory for registration with the Federal Taxpayers Registry (RFC) and the Mexican Social Security Institute (IMSS), as well as obtaining the electronic signature, digital seals, passwords before tax authorities, opening bank accounts, among others.

In addition to these services, our Firm offers to act as a legal representative in Mexico for any required tax purposes.

Accounting, Administration, and Regulatory Compliance

Our clients are important to us.

At Fralla, we support each of our clients in the priority task of reflecting economic and financial transactions in their financial statements, without neglecting any aspect that contributes to a systematic, precise, reliable, and highly useful outcome.

Likewise, to ensure the information is useful and accessible to all users, our services can be provided through any of the existing accounting software and the platform developed by the Tax Administration Service (SAT) for this purpose.

Tax Advisory and Litigation

Our clients are important to us.

We provide legal certainty to our clients by sharing and disseminating cutting-edge knowledge, offering proper compliance with their tax obligations, resolving issues arising from audit acts by authorities, and executing Due Diligence procedures.

We develop a comprehensive legal defense against actions issued by tax and administrative authorities.

Social Security and Labor Advisory and Litigation

Our clients are important to us.

We assist our clients in ensuring proper compliance with their obligations before social security institutions (IMSS and Infonavit). We support employers during audit acts (audits, sequential reviews of dictums, invitations, and self-correction processes). We perform reviews on the classification of occupational risk insurance, as well as the analysis and diagnosis of work-related accidents to be reported in the annual risk premium declaration.

We provide support during inspections carried out by labor authorities to verify compliance with employer obligations regarding health and safety, general working conditions, training, and development, etc.

We advise on labor matters and provide guidance in employment termination processes and employer substitutions, as well as legal defense mechanisms against acts issued by tax and administrative authorities.

Forensic Audit and Fraud Prevention

We help prevent, detect, and investigate possible acts of fraud, corruption, and irregularities through specialized analysis, evaluation of internal controls, and independent investigations.

We design strategies to strengthen prevention mechanisms, mitigate risks, protect corporate assets, and provide reliable information for decision-making.

Our services include: forensic audits, fraud and irregularity investigations, risk and internal control assessments, fraud prevention programs, investigation of whistleblowing complaints and conflicts of interest, and the preparation of reports detailing findings and recommendations.