Complementary services

Legal advice in the fulfillment of obligations and audits regarding PLD.
Implementation of procedures for the creation of the PLD area.
Compliance with various procedures (registrations, cancellations, notices, reports, etc.) in the PLD Portal.
Advice on the quality of reports of unusual, relevant and worrying operations that are sent to the authorities.
Advice on the centralization and digitization of the opening of accounts, as well as on the proper integration of files.
Preparation of the manual regarding money laundering prevention, criteria, measures and internal procedures of PLD, as well as the questionnaire for identification and knowledge of clients. (KYC)
Development of a customer identification and awareness program.
Follow-up with officials of the CNBV, as well as UIF, to relieve requirements, as well as unblocking bank accounts and attention to the list of blocked people.

Preparation of diagnoses and opinions of a fiscal nature in acquisitions, sales, mergers or splits, carrying out in-depth analyzes and generating timely advice in relation to the impacts, effects and costs of implementation.
Identification of areas of opportunity or possible immediate and potential risks that could affect business assets, or generate significant tax or legal contingencies at the corporate or shareholder level.
Assistance during the restructuring processes, carrying out procedures before the tax authorities, or coordinating the execution and plans to follow.

Property and Family (family protocol, partner agreements, family office, succession).
Institutionalization (development of strategy, development of processes, people and technology, development of corporate governance).
Support to the Administration (adoption of financial information standards, preparation of financial statements, accounting advisory services, financial statement conversion services to US GAAP, IFRS, financial information reporting advisory, pre and post-acquisition advisory, advice on regulatory and contractual compliance, establishment of controls and tests of operational effectiveness, alignment of processes).
Growth and profitability projects (corporate finance, business strategy, supply chain, supply and demand planning, customer centricity).
Other services (support in the selection of external auditors, liquidator services, technical courses).