SERVICES

In Desentis Asesores Fiscales we offer the following services:

desentis-servicios
PASEO DE LOS TAMARINDOS 400 A ARCOS TORRE I PISO 17,
BOSQUES DE LAS LOMAS,
C.P. 05120 | MÉXICO D.F.

PHONE: 5258-0260 | FAX 5258-0267

MAIL: contacto@desentisaf.com

TAX PLANNING

We seek to achieve fiscal cost optimization of federal and local contributions through the elimination, reduction or by deferring such cost; we achieve this by designing and implementing fiscal strategies, while always giving special, absolute and unconditional attention to their compliance with all legal provisions.

In this matter we have obtained very important precedents: based on some of our theories, tribunals have resolved regarding the unconstitutionality of legal regulations in question, or have also resolved in favor of our clients regarding the fiscal treatment corresponding to certain type of operations of companies or groups of companies.

TAX CONSULTING

We provide advisory services to our clients in order to construe fiscal provisions and to properly comply with them.

At least one Public Accountant and one Lawyer of our firm participate in the resolution of all the different consultations made to us, as this allows us to be certain that we are taking care of both the accounting and legal aspects of the matter being consulted.

TAX LITIGATION

We provide legal defense to our clients regarding, any such regulations set forth by the fiscal authority which contravene our Rule of Law, illegally determined fiscal credits, as well as any other act carried out by an administrative authority or any other institution which harms our clients.

We deliver results by placing administrative resources, nullity or injunction legal actions, as the case may be; an example is our more than 8,000 administrative and contentious procedures successfully sponsored, whether before federal or local fiscal authorities.

LEGAL ADVISORY SERVICES ON FOREIGN TRADE

Within the specialization implicitly required by fiscal matters, our Firm has a specific area taking care of foreign trade, where we provide both consulting and litigation services regarding compensatory fees, foreign trade taxes, as well as other regulations affecting foreign trade.

INTERNATIONAL TREATIES

Since the international community is made up of sovereign States having primary and independent regulatory power, each State may impose its own taxation authority to all the events implying an economic relation with the state system itself, even in the cases where the supposition of facts are related, by means of any element, with other legal regulations.

States may impose taxes to anyone who is under their ruling authority, whether a national or foreign citizen. Therefore, we offer specialized integral consultation services for international businesses, providing support and orientation on the adequate compliance with the fiscal obligations deriving from the execution of international operations; in like manner, we offer consultation services regarding the application of international treaties in order to avoid double fiscal imposition.

TRANSFER PRICES

Multinational companies have the need to carry out transfer pricing studies that allow them to comply in an accurate manner with the legal provisions set forth by our tax regulation, as regards their operations between related parties.

Our Professional Firm carries out transfer pricing studies for its clients where it combines its fiscal and legal experience with the highest quality financial, economic and accounting analysis techniques, resulting in a final document which provides legal, fiscal and economic certainty and security to our clients.

MERGERS, SPIN-OFFS AND CORPORATE RESTRUCTURINGS

We provide a wide range of integral services in order to give advise to our clients on corporate mergers, acquisitions and spin-offs, we deliver such aid by providing our advisory services to their transactions, by furnishing assistance in order to identify, negotiate, structure and conclude the corresponding operations, by determining the fiscal costs related to their execution and by suggesting such alternatives that will allow the optimization of the corresponding fiscal cost; making sure by this means that their transaction and business strategies are complemented in an integral manner with their legal security and certainty as regards a proper compliance with the fiscal provisions.

STOCK MARKET OPERATIONS

We actively participate in providing advisory services to our clients when it comes to share offerings and placing other investment instruments in local and foreign stock markets. In connection with this, we conduct a valuation of the fiscal costs deriving from carrying out such operations, as well as the determination of all the different fiscal implications associated with said actions, in order to then develop the necessary studies with the purpose of allowing our clients to optimize the corresponding fiscal costs, which provides legal certainty and security in addition to providing valuable information which is relevant while making decisions.

BUSINESS ACQUISITIONS

We offer advisory services regarding business acquisitions, formation of partial associations between companies who for different reasons need to constitute or act through legal entities called equity joint ventures, or regarding the formation of inter-company cooperation associative forms denominated as strategic alliances.

We always seek to participate in an active manner when it comes to our clients’ growth, we achieve this by providing our advisory services to their transactions, by furnishing assistance in order to identify, negotiate, structure and close the corresponding operations, by determining the fiscal costs related to their execution and by suggesting such alternatives that will allow the optimization of the corresponding fiscal cost; making sure by this means that their transaction and business strategies are complemented in an integral manner with their legal security and certainty as regards a proper compliance with the fiscal provisions.

SOCIAL SECURITY

As regards social security matters, we provide advisory services to our clients for the correct construing of fiscal provisions and their proper compliance.
We also assume the legal defense of our clients regarding all such authority acts carried out by the Mexican Social Security Institute (Instituto Mexicano del Seguro Social) and by the National Workers Housing Fund Institute (Instituto del Fondo Nacional de la Vivienda para los Trabajadores) which are in contravention of the applicable legal provisions.