{"id":38,"date":"2020-05-26T14:51:51","date_gmt":"2020-05-26T19:51:51","guid":{"rendered":"https:\/\/bhrmx.generadev.com\/?page_id=38"},"modified":"2020-05-26T14:51:51","modified_gmt":"2020-05-26T19:51:51","slug":"certidumbre-fiscal-penal","status":"publish","type":"page","link":"https:\/\/www.bhrmx.com\/en\/certidumbre-fiscal-penal\/","title":{"rendered":"Certidumbre Fiscal-Penal"},"content":{"rendered":"    <section id=\"servicios\">\n    \t<div class=\"head-servicios\">\n    \t\t<div class=\"texto-servicios\">\n\t    \t\t<div class=\"col2-servicios-img\">\n\t    \t\t\t<div>\n\t    \t\t\t\t<img src=\"\/wp-content\/uploads\/images\/bhrmx-logo-01.png\">\n\t    \t\t\t<\/div>\n\t    \t\t<\/div>\n\t    \t\t<div class=\"col2-servicios-txt\">\n\t    \t\t\t<span><img src=\"\/wp-content\/uploads\/images\/bhrmx-ico-big2-02.svg\">\n\t    \t\t\t<h1>LEGAL CERTAINTY<br>& TAXATION<\/h1><\/span>\n\t    \t\t\t<p>The companies and individuals need to protect their equity from the risks of different authorities, therefore we have developed an integral service, in which our tax, criminal and corporate risk team members work together.<\/b><\/p><br>\n\t    \t\t<\/div>\n\t    \t<\/div>\n\t    <\/div>\n    \t<div id=\"forma-contacto-servicios\" class=\"detalle-servicios\" style=\"background-image: linear-gradient(rgba(255,255,255,0.95), rgba(255,255,255,0.95)), url(\/wp-content\/uploads\/images\/bhrmx-ico-big2-02.svg);\">\n    \t\t<div class=\"texto-servicios\">\n\t    \t\t<div class=\"col2-detalle-servicios-txt\">\n\t    \t\t\t<h1>SERVICES<\/h1>\n    \t\t\t\t<li>Tax-Criminal Security<\/li>\n    \t\t\t\t<li>Tax Technology<\/li>\n    \t\t\t\t<li>Legal Tax-Corporate Defense<\/li>\n    \t\t\t\t<li>Tax Advice for Tax Calculation for Expatriates<\/li>\n    \t\t\t\t<a href=\"\/en\/contacto\">CONTACT US<\/a>\n\t    \t\t<\/div>\n\t    \t<\/div>\n    \t<\/div>\n\t\t<div id=\"proteccion-fiscal-penal\" class=\"servicios-detalle odd\">\n\t\t\t<div class=\"texto-servicios-detalle\">\n\t\t\t\t<h1>TAX-CRIMINAL SECURITY <\/h1>\n\t\t\t\t<p>The companies and individuals need to protect their equity from the risk of different authorities, mainly the Financial Intelligence Unit, the Ministry of Finance and Public Credit, the Tax Administration Service and the Ministry of Public Administration; therefore we have developed an integral service in which our tax, criminal and corporative risk experts work together.<\/p>\n\t\t\t\t<li>Integral service where tax, criminal and corporate risk experts work together <\/li>\n\t\t\t\t<li>Development of technology tools to prevent a difference in information of the authority and information available of the company <\/li>\n\t\t\t\t <li>Methodology to detect, quantify and to give suggestions for the corporate and individual protection of shareholders<\/li>\n\t\t\t\t<p>Our professional services are entrusted to make a diagnosis to detect if the company is in any of the following assumptions:<\/p>\n\t\t\t\t<ul>\n\t\t\t\t\t<li>Tax Fraud and similar<\/li>\n\t\t\t\t\t<li>Bribery Activities<\/li>\n\t\t\t\t\t<li>Forfeiture<\/li>\n\t\t\t\t\t<li>False information and documents<\/li>\n\t\t\t\t\t<li>Existence of Operations with Unlawful Resources<\/li>\n\t\t\t\t\t<li>Identification of Organized Crime<\/li>\n\t\t\t\t\t<li>Cancelation of digital seals<\/li>\n\n\t\t\t\t<p><a href=\"\/en\/contacto\">Request a quote<\/a><\/p>      \n\t\t\t<\/div>\n\t\t<\/div>\n\t\t<div id=\"tax-technology\" class=\"servicios-detalle even\">\n\t\t\t<div class=\"texto-servicios-detalle\">\n\t\t\t\t<h1>Tax Technology<\/h1>\n\t\t\t\t<p>We evolve our services, automating the innovating and analytical technology, helping to detect controversies and facilitating the taxpayer the management of tax information and detecting the information of requirements. We attain the correct determination of taxes in order to avoid the payment of fines, updates and surcharges.<\/p>\n\n\t\t\t\t<li>Avoid incurrence in fines, surcharges and updates of unpaid taxes<\/li>\n\t\t\t\t<li>Prevention of cancelation of digital seals<\/li>\n\t\t\t\t<li>Saving of administrative time by not incurring in controversies of information with the authorities<\/li>\n\t\t\t\t<li>Avoid non-deductible amounts<\/li>\n\t\t\t\t<li>Correctly determine the taxes<\/li>\n\t\t\t\t<li>Reduce of 95% of the probability of omission letters<\/li>\n\t\t\t\t<li>Automatic review since 2014 to date<\/li>\n\n\t\t\t\t<h2>Services<\/h2>\n\t\t\t\t<li>AUDITAX. Audit with a tax approach, performed through the issued and received digital documents <\/li>\n\t\t\t\t<li>ACOFI. System that efficiently manages CFDIs<\/li>\n\t\t\t\t<li>REDOC. Automatic systems making diagnosis and corrections of errors in electronic accounting files <\/li>\n\t\t\t\t<li>HPR. Automatic review to compare the returns to the tax authorities against the data included in the XML of the payroll and its complement to verify the amounts withheld for wages and salaries, social security, subsidy to employment, among others<\/li>\n\t\t\t\t<li>TIMCOPAG. It is a stamp automatic system in large volumes CFDI with respect to income, Disbursement, Payroll, Tax Shifting, Payment or Withholding <\/li>\n\n\t\t\t\t<p><a href=\"\/en\/contacto\">Request a quote<\/a><\/p>\n\t\t\t<\/div>\n\t\t<\/div>\t\t\n\t\t<div id=\"defensa-legal\" class=\"servicios-detalle odd\">\n\t\t\t<div class=\"texto-servicios-detalle\">\n\t\t\t\t<h1>LEGAL, TAX AND CORPORATE DEFENSE<\/h1>\n\t\t\t\t<p>We solve the business strategic needs, preventing the tax and corporate contingencies. In the event of a controversy with the authorities, our Attorneys at Law are prepared for the legal, tax and corporate defense.<\/p>\n\t\t\t\t<li>We have a Domestic Committee with the main purpose of studying the laws with the purpose to determine defense strategies in benefit of our clients <\/li>\n\t\t\t\t<li>Experience acquired in the defense of our clients to improve legal processes and bases<\/li>\n\t\t\t\t<li>We have alliances with other attorneys to study and analyze the cases for better attention and success\n\t\t\t\t<li>Tax Advisory for Calculation of Taxes of Expatriates<\/li>\n\n\t\t\t\t<h2>Services<\/h2>\n\n\t\t\t\t<p>The Legal-Tax team focuses on the following main aspects:<\/p>\n\t\t\t\t<li>Advisory for correct compliance with its obligations in federal and local taxes<\/li>\n\t\t\t\t<li>Process for request of devolution of taxes for credit balances or undue payments<\/li>\n\t\t\t\t<li>Service with due attention to invitations, requirements of information and documentation, inspection visits and electronic reviews issued by the federal and local tax authorities<\/li>\n\t\t\t\t<li>Attention to the issues derived from the compliance with tax provisions and any other definitive authority act, by using the alternate solution proceedings or filing the formal defense methods (administrative resources, administrative action and \u201cAmparo\u201d proceedings) before the different competent authorities <\/li>\n\t\t\t\t<li>Issue an opinion with respect to the integral tax situation of any taxpayer of potential purchase and\/or merger (Due Diligence)<\/li>\n\n\t\t\t\t<p>The Legal-Corporate team advises the following:<\/p>\n\t\t\t\t<li>Incorporation of legal entities<\/li>\n\t\t\t\t<li>Compliance with commercial and corporate obligations <\/li>\n\t\t\t\t<li>Update of legal books<\/li>\n\t\t\t\t<li>Preparation and review of minutes, agreements and\/or contracts <\/li>\n\t\t\t\t<li>Compliance with regulations in foreign investment <\/li>\n\t\t\t\t<li>Mergers, divestiture and restructuring <\/li>\n\t\t\t\t<li>Dissolution and liquidation of legal entities <\/li>\n\n\t\t\t\t<p><a href=\"\/en\/contacto\">Request a quote<\/a><\/p>\n\t\t\t<\/div>\n\t\t<\/div>\t\n\t\t<div id=\"asesoria-fiscal-expatriados\" class=\"servicios-detalle even\">\n\t\t\t<div class=\"texto-servicios-detalle\">\n\t\t\t\t<h1>TAX ADVISORY TO CALCULATE TAXES FOR EXPATRIATES<\/h1>\n\t\t\t\t<p>We have an area specialized in determination of expatriates taxes. We will be your tax department, helping to reduce costs due to labor charges and lack of correct application of the laws with the consequences of payments of fines, surcharges and updates.<\/p>\n\t\t\t\t<p>We develop strategies allowing to make the payment of taxes more efficient and therefore improving your cash flow.<\/p>\n\t\t\t\t<h2>Services:<\/h2>\n\t\t\t\t<ul>\n\t\t\t\t\t<li>Tax Litigation<\/li>\n\t\t\t\t\t<li>Taxes refresher course.<\/li>\n\t\t\t\t\t<li>Advisory for the correct application of the \u201cAnti-Money Laundering Law\u201d.<\/li>\n\t\t\t\t\t<li>Determination of taxes for expatriates.<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t<p><a href=\"\/en\/contacto\">Request a quote<\/a><\/p>\n\t\t\t<\/div>\n\t\t<\/div>\t\n    <\/section>\n\n    \n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/www.bhrmx.com\/en\/wp-json\/wp\/v2\/pages\/38"}],"collection":[{"href":"https:\/\/www.bhrmx.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.bhrmx.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.bhrmx.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.bhrmx.com\/en\/wp-json\/wp\/v2\/comments?post=38"}],"version-history":[{"count":1,"href":"https:\/\/www.bhrmx.com\/en\/wp-json\/wp\/v2\/pages\/38\/revisions"}],"predecessor-version":[{"id":39,"href":"https:\/\/www.bhrmx.com\/en\/wp-json\/wp\/v2\/pages\/38\/revisions\/39"}],"wp:attachment":[{"href":"https:\/\/www.bhrmx.com\/en\/wp-json\/wp\/v2\/media?parent=38"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}