Servicios

Services

Fiscal, corporate and legal
	Services - Fiscal, corporate and legal Fiscal Advisory. Fiscal Tax Analysis and structuring the Fiscal quality programs. Structure and Conformation of the corporate and family heritage. Identification of the best use of Fiscal Tax stimulus. Prepare Transfer pricing Analysis. Advising in promotions with the Fiscal Tax Authorities. Fiscal advising to foreign residents in Mexico. Legal Defense, Advisory and Orientation throughout the Auditing process with the Federal Tax Authorities. Partnership Liquidation, Merge and Excision. Fiscal advising with all kind of different Tax regimes. Creation and restructuring fiscal tax policies to get better results in a financial flow. Tax return advising, accreditation and tax compensation. Elaboration of contracts to commercial and civil partnership constitution.
	Due to the constant changes to our fiscal laws and regulations, Our clients require special advisory that provides security at legal and fiscal system to avoid be in risky situations that compromise the corporate and family heritage. Moreno Ontiveros firm prepares fiscal guidelines analysis involving the legal system at National and International level to provide better results in a legal framework.

Fiscal, corporate and legal

Services - Fiscal, corporate and legal

Fiscal Advisory.
Fiscal Tax Analysis and structuring the Fiscal quality programs.
Structure and Conformation of the corporate and family heritage.
Identification of the best use of Fiscal Tax stimulus.
Prepare Transfer pricing Analysis.
Advising in promotions with the Fiscal Tax Authorities.
Fiscal advising to foreign residents in Mexico.
Legal Defense, Advisory and Orientation throughout the Auditing process with the Federal Tax Authorities.
Partnership Liquidation, Merge and Excision.
Fiscal advising with all kind of different Tax regimes.
Creation and restructuring fiscal tax policies to get better results in a financial flow.
Tax return advising, accreditation and tax compensation.
Elaboration of contracts to commercial and civil partnership constitution.

Due to the constant changes to our fiscal laws and regulations, Our clients require special advisory that provides security at legal and fiscal system to avoid be in risky situations that compromise the corporate and family heritage.

Moreno Ontiveros firm prepares fiscal guidelines analysis involving the legal system at National and International level to provide better results in a legal framework.

Auditing
	Services - Auditing Fiscal Auditing. - Shcp - Imss - Infonavit Financial Auditing. Government Auditing. Share sales and reports. Administrative Auditing or Internal Control (procedures).
	The Main objective of this service is to provide an audit report to our clients that allows identify the relevance with numbers and economic facts that reflect in the financial reports. Due to Businessman needs, our firm constantly evaluates the companies to provide an extra service to our clients with the purpose to correct in a fancy timing way.

Auditing

Services - Auditing

Fiscal Auditing.

- Shcp
- Imss
- Infonavit

Financial Auditing.
Government Auditing.
Share sales and reports.
Administrative Auditing or Internal Control (procedures).

The Main objective of this service is to provide an audit report to our clients that allows identify the relevance with numbers and economic facts that reflect in the financial reports.

Due to Businessman needs, our firm constantly evaluates the companies to provide an extra service to our clients with the purpose to correct in a fancy timing way.

Consulting
	Services - Accounting consulting New business advisory. Accounting records (Accounting Outsourcing). Monthly and Annual Tax payments and Informative reports. Advising and Accounting supervision. Advising and supervision of the fiscal duties (procedures). Payroll and Administrative operations. Accounting systems and work projects. Accounting summary and restructuring.
	Moreno Ontiveros is always focused to provide an optimum accounting and financial services to take the right decision for the companies:

Business and systems consulting
	Services - Business and systems consulting Organizational structure analysis. Internal control of program development. Project evaluation and/or administrative services. Operational structure analysis. Procedures and policies manual preparation. Organization manual development.
	Moreno Ontiveros has been developed a methodology to identify if the companies are gaining or losing and provide the accurate solutions: a) Resources Optimization. b) Operation time reduction. c) Efficiency in the processes, fix the financial and operations performance. d) Profit generations. We provide the right tools to achieve goal, the solutions are founded on knowledge, creativity, Innovation to our clients.

Business and systems consulting

Services - Business and systems consulting

Organizational structure analysis.
Internal control of program development.
Project evaluation and/or administrative services.
Operational structure analysis.
Procedures and policies manual preparation.
Organization manual development.

Moreno Ontiveros has been developed a methodology to identify if the companies are gaining or losing and provide the accurate solutions:

a) Resources Optimization.
b) Operation time reduction.
c) Efficiency in the processes, fix the financial and operations performance.
d) Profit generations.

We provide the right tools to achieve goal, the solutions are founded on knowledge, creativity, Innovation to our clients.

Training and support
	Fiscal Tax reforms. Partnership and corporate companies Annual tax payments and reports. Small business Annual tax payments and reports. Informative Annual reports. Fiscal to not Fiscal clients. Fiscal Tax restructuring laws and regulations. Fiscal tax and defense support. Fiscal year closing planning. Fiscal Tax planning and strategies. Payroll Optimization. Social Welfare. Payroll ABC. Fiscal Tax and Accounting cost of sales project. Fiscal Tax procedures of not profit Organizations. Liquidity and Payments to the shareholders. Small and medium business fiscal tax procedures.> All kind of tax payments and reports. Fiscal tax and accounting procedures and support of cooperative business. Transnational operations Transnational operations basic knowledge. Transnational audit strategies. Corporate promotion programs. Accounting Accounting clinics to secretaries and assistants. Accounting software training (Compaq, NOI, COI, Admipaq, Nomipaq, Cheqpaq). Inventories (Administration and control). Cost Analysis. Financial Corporate Financial training. Financial reports (Interpretation and Analysis). Financing to not financing clients.
	Moreno Ontiveros provides the following Accounting Clinics and Up Dating: a) Resources Optimization. b) Operation time reduction. c) Efficiency in the processes, fix the financial and operations performance. d) Profit generations. We provide the right tools to achieve goal, the solutions are founded on knowledge, creativity, Innovation to our clients.

Training and support