The services provided by Despacho Alvarez Balbás, S.C. include the following: audit of financial statements, back-office, outsourced controllership and bookkeeping, tax consultancy, tax compliance, financial and administrative consulting.
Audit of financial statements.
Examination of financial statements in accordance with International Audit Standards, with the purpose of expressing a professional
opinion on them.
This service also includes, if so desired, the issuance of the report on the fiscal situation of the company, for the purposes referred to in Article 52 of the Fiscal Code of the Federation (Fiscal Opinion).
Operational audit. Review of the administrative management of companies, with the aim of increasing the efficiency and productivity of organizations.
support for companies that want to outsource administrative activities, including the following:
-Other administrative activities
This service is particularly suitable for Mexican subsidiaries of Global Companies.
Commissariat. This service consists of developing the functions of commissioner of commercial companies, in accordance with what is established in Article 166 of the Law of Commercial Companies. Although the position of commissary is performed personally by one of the partners of the Firm, the staff and equipment of the Firm serves as support for the performance of that function.
Tax consultancy. Provision of services in the field of taxes and federal and local contributions, such as:
-Resolution of queries.
- Conducting studies to determine the tax implications of various acts or activities.
-Diagnosis of the tax situation of companies, determining the actions required for regularization where appropriate, and implementing them.
Financial consulting. Realization of studies and services of advisory services on financial aspects of the operation of companies, such as:
-Evaluation of investment projects.
-Evaluation of the financial structure (sources of financing).
- Restructuring of groups of companies (controlling companies, mergers and divisions).
-Design and implementation of financial information systems.
-Design and implementation of cost control, systems and budget control.
Administrative consulting. Conducting studies and providing advisory services on administrative aspects of the operation of companies, such as:
-Review and design of information flows.
-Review, design and implementation of internal control systems.
-Review and design of organizational structures.
-Development and revision of procedures manuals.