Why This Matters

Prevention is always more cost-effective than remediation. Mexican tax authorities have substantial powers during audits, including the ability to conduct surprise visits and impose significant penalties for non-compliance. By conducting regular preventive audits, foreign companies can identify and correct issues before they result in penalties or additional tax assessments.

Our preventive audits focus on the areas where foreign companies typically face the greatest challenges: transfer pricing documentation, permanent establishment issues, VAT compliance, and electronic invoicing requirements. We provide detailed reports that not only identify potential issues but also offer practical solutions for remediation.

This service is particularly valuable for companies that have grown rapidly in Mexico or have undergone significant changes in their operations. It's also essential for companies preparing for potential mergers, acquisitions, or other transactions where clean tax compliance is crucial for deal success.

The preventive audit process often reveals opportunities for tax optimization and improved operational efficiency, making it an investment that typically pays for itself through improved compliance and cost savings.