Financial and Accounting Services

ACPM’s accounting area brings together talent and expertise to our Firm’s service offer in a key aspect for the healthy development of personal finance and the sustained growth of any company or business.

Accounting Services

Accounting Services

  • Accounting for individuals.
  • Accounting for Legal Entities.
  • Assistance with Tax Procedures (e.g. refunds, compensations, change of address, among others).
  • Supervision and support for internal accounting departments for tax compliance, monthly, quarterly or half-yearly.
  • Analysis of the correct application of accounting standards.
  • Reconciliation of tax values with accounting values.
  • Review of operations between related parties.
  • Analysis and reconciliation between tax and ledger accounts for distribution flows to partners or shareholders.
  • Analysis and preparation of deferred tax accounting.
  • Bank reconciliations.
  • Defining and/or analysis of the catalogue of ledger accounts.
  • Accounting forecasts for business models.
  • Review of compliance with the rules for submitting electronic accounts.
  • Review, or if applicable, preparation of sales costs.
  • Identification of areas of opportunity in accounting processes.

Tax-accounting Services

Tax-accounting Services

  • Use of positive tax balances.
  • Tax-accounting consulting.
  • Use of tax attributes.
  • Analysis and review of tax deconsolidation.
  • Analysis, development and implementation of tax-accounting strategies in order to achieve greater tax profitability.
  • Analysis, review and implementation of the new tax integration and incorporation regime.
  • Assistance and follow up for requests for information by tax authorities and state agencies as well as the review of audit papers.
  • Distribution of tax attributes to partners or shareholders (capital contribution account-CUCA, Net Tax Profit Account-CUFIN, Net Reinvested Tax Income Account-CUFINRE).
  • Implementation and use of tax incentives.
  • Interpretation and application of International Treaties and OECD commentaries.
  • Review of compliance with the rules for the submission of electronic accounts to the Tax Administration Service (SAT).
  • Review and analysis of contracts (trade, lease, concessions, etc.).

Financial Services

Financial Services

  • Preparation of Financial Forecasts that allow General Management to make appropriate decisions.
  • Analysis and interpretation of financial statements to identify tax and operational issues.
  • Assessment and advice for the capitalization of debt by shareholders.
  • Detailed verification of investments in fixed assets and the determination of residual value.
  • Interpretation of the D4 deferred tax.
  • Organizational restructuring (e.g. Mergers, demergers)
  • Tax effect on derivative financial transactions.
  • Analysis of hedges or foreign exchange options.
  • Analysis of investment instruments.
  • Analysis, review, and if applicable, preparation of financial statements.