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.
Financial and Accounting Services
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.