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Audits and Compliance

The existing regulatory framework in Mexico, forces the economic and administrative entities to update the performance of its obligations, mainly aimed at the different authorities in order to avoid setbacks, defaults, delays, penalties and expenses that may result in substantial losses in the processes and activities of any company, whether public or private, so that within these companies is essential to define necessary schemes to ensure compliance with the provisions seeking to govern the activity of the concerned entity.

In this regard, we found external obligations that serve to strengthen the transparency of its operations and mitigate risks in their administration, through the fulfillment of contractual obligations before good and services clients or suppliers, or in a domestic matter.

For these reasons, in Montes Díaz Abogados, we have a multidisciplinary team of trained personnel under these fields: International Trade and Customs Law, Administrative Law, Tax Law and Corporate Law, in order to carry out preventive or corrective audits to their customers, so they can stay current on its obligations, internal controls and regulatory compliance.

Audit services are aimed to the specific needs of each of our clients, focusing primarily on the following areas:

  • Import / export operations review, the payment of foreign trade taxes and the verification of the obligations compliance.
  • Foreign trade programs compliance and exploitation.
  • Risks determination and detection of opportunity areas in foreign trade operations.
  • Review the foreign sourced fixed asset and inventory control of foreign trade.
  • Verification of the tax obligations fulfilling.
  • Internal control for corporate governance activities of companies.
  • Development, verification, and updating compliance of internal control manuals and procedures.
  • The processes analysis of the relevant entity to face risks and regulative matrices mapping.

AREAS

  • Judicial and Legal Services
  • Audits and Compliance
  • Training and continuing education

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Montes Díaz Abogados S.C.
+52 (442) 2230032 / Email: contacto@montesdiaz.com
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