OUR SERVICES:
PRICING TRANSFER STUDIES.
DOMESTIC AND FOREIGN RELATED PARTIES.
INFORMATIVE STATEMENT:
MASTER FILE
COUNTRY BY COUNTRY
LOCAL FILE
ANNEX 9 DIM
ADVICE AND OBTAINING APAS
MAQUILADORA COMPANIES.
TAX DEFENSE AND AMPARO TRIAL REGARDING TRANSFER PRICES.
WE HANDLE ALL BRANCHES, INDUSTRIAL, COMMERCIAL AND SERVICES, 1ST DIVISION FOOTBALL TEAMS.
WE HAVE THE MOST RECOGNIZED DATABASES WORLDWIDE.
BALLESCA Y OCAMPO, S.C.
«PROFESSIONALISM AND EXPERIENCE OF MORE THAN 15 YEARS AT LOW COST
«TRANSFER PRICING EXPERTISE»
WE OFFER OUR SERVICES THROUGHOUT MEXICO AND ABROAD.
PUBLIC.
ACCOUNTANTS AND LAW GRADUATES,
EXPERTS IN TRANSFER PRICING FOR MORE THAN 15 YEARS AT A FAIR PRICE.
WE HAVE THE KNOWLEDGE AND EXPERIENCE FROM ADVICE TO A TAX LITIGATION REGARDING TRANSFER PRICING.
WE HAVE A TEAM OF PROFESSIONALS WITH POSTGRADUATES, SPECIALIZED TO OFFER A SERVICE OF THE HIGHEST QUALITY AND EXPERIENCE.
OUR CUSTOMERS ARE LOCATED THROUGHOUT THE REPUBLIC, EUROPE, USA, CANADA AND LATIN AMERICA.
WE MANAGE THE MOST RECOGNIZED DATABASES WORLDWIDE.
MEXICO CITY OFFICES.
AXIS 8 SOUTH, AV. POPOCATEPETL NO. 415, TOWER G 902.
BENITO JUÁREZ, C.P. 03310, CDMX.
OUR SIGN
We are a firm of Public Accountants and Lawyers, experts in Transfer Pricing, we have extensive experience in National and Foreign Companies, our constant updating and training allows us to provide you with a professional service of excellence.
Our founding partner has 25 years of professional experience, having a Bachelor’s degree in Accounting from UNAM, a Postgraduate Degree in Tax Specialist from UNAM, Studying a Bachelor’s Degree in Law from the University of the Valley of Mexico, a Diploma in Prices of Transfer by the College of Public Accountants of Mexico, a Diploma in the Program for the preparation of the Uniform Certification Exam, Member of the College of Public Accountants of Mexico for eleven years, all of this to provide our clients with the highest service. quality and professionalism seen from a completely specialized perspective.
With professional pride, our clients are located in Europe, the United States, Latin America and at a local level we handle clients in all industrial, commercial and service branches, as well as First Division Soccer teams.
TRANSFER PRICING AND RELATED PARTIES
Fiscal and legal analysis in operations between Related Parties.
Compliance with legislation on Transfer Pricing.
We manage the most recognized databases worldwide.
NUESTROS SERVICIOS:
- Estudios de Precios de Transferencia fundamentado en nuestra Ley Fiscal y en las Guías de la OCDE, entre Partes Relacionadas Nacionales y Extranjeras.
- Declaración informativa anexo 9 de la DIMM.
- Declaraciones informativas de Partes Relacionadas del Art. 76-A LISR:
- Master file
- Local File
- Country by Country.
- Trabajos para la obtención de APAS Unilaterales y Bilaterales.
- Compañías Maquiladoras.
- Estudio sobre Capitalización Delgada.
- Asesoría en revisión de Estudios por parte de las Autoridades Fiscales.
- Defensa Fiscal en Materia de Precios de Transferencia.
- Juicio de Amparo en Materia de Precios de Transferencia.
Manejamos todas las ramas, industriales, comerciales y de servicios, Equipos de 1a División de Futbol.
