Burgoa, Toledo & Asociados is a Legal and Accounting Firm located in Mexico City, it is integrated by a select group of professionals who are experts in the field of Accounting, Finance, Tax, Legal and Labor.
We are highly qualified and focused on offering you comprehensive legal-accounting consulting and advisory services, in order to satisfy the business needs of our clients.
Our Firm is distinguished by offering a personalized service y con un enfoque multidisciplinariowith a multidisciplinary approach, as well as a commitment to provide comprehensive, accurate and adequate solutions, which makes us a Firm with extensive experience and recognition in our various Areas of Specialization and Practice.
We carry out a global diagnosis of each matter, in order to provide adequate, precise and comprehensive solutions, preventing our clients from incurring unnecessary actions and expenses, as we recognize the importance of concrete and timely responses.
Advice and support for the preparation of your financial and accounting information, obtaining the necessary statements, balances and reports for decision-making, as well as the timely fulfillment of your tax obligations.
Litigation in the tax branch, as well as attention in Corporate matters, to maintain its brand, assets and commercial operations, in correct compliance with the law.
Guarantee legal security in the contractual and commercial relationships that individuals and legal entities enter into, as a consequence of their corporate purpose, as well as solving all kinds of disputes arising in the exercise of their activities and achievement of the corporate purpose.
Advice with certainty and efficiency, through appropriate strategies to effectively resolve conflicts originated in the performance of their daily activities, as well as those that arise due to property and possession rights, testamentary and intestamentary successions, or where appropriate Family nature such as those arising from maintenance, custody, divorce, and other issues related to this matter.
Human capital is one of the main assets of any company, so it is convenient to have adequate control of the legal and fiscal aspects related to this area, our services being: Review and preparation of employment contracts and provision of professional services.
Advice on the management of SUA, IMSS, AFORE, SAR, INFONAVIT. Preparation and management of payroll, withholdings, subsidies, credits, management of ISR.
Since this area is the most important in terms of timely compliance with tax obligations before the SAT and the financial impact that this implies, it is of special interest to promptly serve our clients to meet the requirements of the tax authorities, the correct interpretation of tax provisions, as well as keeping them up to date on updating them.
As a fundamental area in the realization of your negotiations at an international level, which allows you to import and export products and merchandise, our firm offers you advice for the due fulfillment of your tax obligations in foreign trade, facilitating the entry and exit process of your merchandise and products to / from the national territory through comprehensive advice.
In accordance with the administrative regulations that oblige those who carry out vulnerable activities to register in the registry before the SAT to present notices of the operations they carry out with their clients or users, our firm advises on compliance with such provisions in accordance with the law and in the 40 recommendations of the FATF, in order to properly identify its clients or users, and respect the restrictions on the use of cash, to avoid subsequent sanctions for neglect to do so.