Integrated
Legal
Solutions
Global Business Advisor maintains a Solid Service Structure in continuous study and updates, ensuring Integrated Legal Solutions that align with your organization's operational needs at all times.
Legal Tax Defense vs. Audits
The current tax policy includes increased audit powers focused on greater tax collection, demanding the implementation of Stronger Internal Controls within the business's operational, administrative, legal, tax, and corporate structures to ensure timely and proper Tax Compliance.
It is crucial to note that business owners also have Taxpayer Rights, which require authorities to strictly adhere to legal procedures, provide prior hearings, and substantiate and justify their actions. This enables business owners to clarify their Tax Position and activate Legal Defenses against tax credit resolutions before the competent courts.
At all times, GBA provides your companies with Integrated Legal Solutions focused on guaranteeing Legal Security and Fiscal Peace of Mind, addressing any issues arising from Audits and Other Actions by tax authorities, such as:
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Requirements, Tax Regularization Invitations, or Deep Surveillance Notices from Tax Authorities.
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Suspension and Cancellation of Digital Seal Certificates.
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Verification of Fiscal Address.
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Tax Audits Conducted by Tax Authorities.
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Tax Credit Determinations.
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Seizure of Assets and Bank Accounts in Enforcement Procedures.
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Tax Refunds of Credit Balances.
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Administrative Procedures in Customs Matters.
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Legal Procedures Concerning Non-Existent Operations under Article 69-B of the Mexican Fiscal Code.
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Compliance with Social Security Obligations.
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Permanent Legal Tax Consulting.
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Legal Fiscal Defense in Federal and State Fiscal Administrative Matters, including Administrative Appeals, Contentious Trials, Nullity Actions, and Amparo Trials against actions that violate Fundamental Tax Rights.
Specialized Corporate Governance | Internal Corporate Control
At GBA Global Business Advisor, we guarantee professional and specialized Corporate Governance, ensuring proper Compliance with Legal Obligations while maintaining Updated Internal Corporate Controls that provide Total Legal Security for your organization at all times:
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Formation of Corporate Entities.
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Annual, Ordinary, and Extraordinary Meetings.
- Approval of Financial Statements.
- Declaration of Dividends, Capitalizations, Absorption of Losses, and Legal Reserve Fund; and
- Dissolution and Liquidation of Corporate Entities, among other Corporate Entities.
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Corporate Beneficiary Protocols.
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Codes of Conduct and Action Protocols for Business Groups, Shareholders, and Partners.
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Family Business Protocol.
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Preparation and Update of Corporate Books:
- Libros de Actas de Asamblea y de Sesiones de Consejo de Administración;
- Shareholders and Board of Directors Meeting Minutes Books;
- Register Books for Capital Variations.
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Corporate Diagnostics.
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Review and Drafting of Business Contracts.
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Compliance with the National Foreign Investment Registry.
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Estate and Succession Planning (Personal and Corporate).
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Property and Real Estate Due Diligence: Viability and Optimization of Operations.
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Operational and Industrial Regulatory Compliance at all levels of government.
Corporate Management | Legal and Tax Compliance
In adherence to current legal regulations, GBA provides your business with a Legal Structure in Continuous Study and Update through our Corporate Tax Expertise. We analyze your organization’s operations, with a primary focus on the correct fulfillment of relevant obligations.
We deliver Added Value through Continuous Improvement and the implementation of Best Business and Operational Practices, ensuring Total Fiscal Peace of Mind for your organization. This allows you to focus on business development and the effective use of your resources while ensuring Corporate Compliance.
Through the firm’s Tax Expertise, we provide proactive professional attention to Corporate Legal and Fiscal Compliance, tailored to the operational needs of your business under a unified, secure legal framework, facilitating Flexible Business Management. We ensure Financial and Fiscal Health throughout your business operations.
Our firm guarantees Comprehensive Legal Protection for your organization at all times, applying the Taxpayer Rights granted by law and ensuring correct fulfillment of fiscal obligations, optimizing Total Legal Security for business owners and their assets.
Corporate Tax Accounting
Our Tax Department, specialized and up-to-date on Internal Taxes and Social Security Contributions, works in constant coordination with our Legal Department, absorbing responsibility for the correct determination, filing, and payment of applicable contributions. This allows business owners to focus on core business activities.
We determine the reasonableness of your company’s financial statements based on current fiscal, accounting, and financial standards, always providing Technical, Professional, and Updated Information with Added Value for better decision-making in your organization, including:
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Review or Input of your Financial Information.
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Tax Refunds of Credit Balances.
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Determination of Federal and State Taxes.
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Filing of Information Reimbursement (DIOT).
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Filing of Electronic Accounting.
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Determination or Review of Income Tax for the Fiscal Year.
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Declaration of Dividends.
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Transfer Pricing Studies.
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Financial Statement Audits.
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Capitalization Audits.
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Filing of Notices of Vulnerable Activities and control of obligations related to Anti-Money Laundering (AML) measures.
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Determination and Control of Company Profit Margins.
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Financial Statement Review.
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Fiscal and Financial Diagnostics.
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Integrated Tax Solutions.
Tax Refunds of Credit Balances
With 30 years of experience Nationwide in Corporate Tax Practice, our tax firm has extensive expertise in Tax Refund Procedures. We implement various legal strategies to ensure proper refund integration, covering technical, legal, and fiscal aspects, while providing constant Legal, Fiscal, and Corporate Support, guaranteeing Total Legal Security for your businesses with a clear focus on results.
Through our Corporate Tax Advisory Expertise, we implement the correct and timely fulfillment of your obligations from a legal, tax, and accounting perspective, allowing your businesses to access Tax Refunds swiftly and legally.
The Importance of Intellectual Property in Your Business | Legal Protection of Intangible Assets
Recognizing the importance of Intellectual Property within your business, it is essential to have expert partners who provide Legal Support and Certainty for your intangible assets. This is achieved through Specialized Legal Consulting, either preventive or corrective, to avoid legal issues that could affect your assets and the identity of your intellectual creations, covering:
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Trademarks.
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Patents.
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Copyrights.
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Franchise Development.
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Licensing Agreements.
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Trademark Surveillance.
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Business and Intellectual Property Contracts.
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Intellectual Property Litigation.
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Legal Actions against Unfair Competition.
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Privacy Notices.
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Valuation of Intangible Assets, among others.
Strategic Organizational Development
At Global Business Advisor, we focus on designing and developing Strategic Management to facilitate Organizational Change and Continuous Improvement. This is achieved through the implementation of Methods and Best Organizational Practices that enhance Operational Efficiency and Organizational Leadership.
Our goal is to add value through the Institutionalization and Organization of your companies, applying Continuous Improvement Practices focused on Human Capital in Strategic, Administrative, and Operational Areas. We provide Integrated Organizational Solutions that guarantee better organizational harmony, competitiveness, and results according to your industry’s standards.
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Organizational Structure and Goal Setting.
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Organizational Description and Profiles Manuals.
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Organizational, Function, Procedure, and Policy Manuals.
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Evaluation of Administrative and Operational Processes.
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Human Capital Performance Evaluation.
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Training and Reinforcement of Organizational Processes.
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Labor Climate Analysis and Compliance with NOMs 035, 036, 037.
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Evaluation of Technology Platforms for Business Management.
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Compliance with Labor Regulations According to the Organization’s Industry, among others.
Tax Criminal Defense | Corporate Criminal Compliance
GBA’s leadership in the business sector is also reflected in our Professional Practice of Tax Criminal Law, focused on Corporate Criminal Compliance and handling complaints and charges stemming from Tax Crimes. Through this practice, we provide companies with Full Legal Support, focusing on prevention and defense arising from investigations of such crimes. This ensures results that translate into Greater Peace of Mind, Legal Security, and Effective Legal Protection for business owners and their assets.
Compliance with Social Security Obligations | Real Estate and Construction Development Sector
We provide Total Legal Security throughout the Project Registration process with Social Security Authorities, ensuring timely and accurate internal control of Bimonthly Reports, Worker Registration, and determination of Incident Rates. This includes Security Measures during Employer Correction Programs, consistent professional preparation of required work papers, and review of Real Estate Development and Construction Contracts, among others.
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Project Registration.
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REPSE Services or Specialized Works Registration and/or Renewal.
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REPSE Contract Compliance Reporting.
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Social Security Compliance.
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Employer Obligations in Social Security Compliance.
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Supervision of Subcontractor Compliance.
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Project Registration and Incidents with SIROC.
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Positive Work Completion Certificates.
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Specialized Legal Consulting in this area.