Zaldivar Consulting

ZALDIVAR CONSULTING, S.C., is a company incorporated in January 2003, with the main objective of giving tax and accounting solutions. At the same time, we help foreign companies to set-up a Mexican Corporation and start running its operations. A new division on the Firm is training for business where we teach the way doing business in Mexico. We have offices in Mexico City and Morelia. Subsequently, according to the needs of our clients were included in the portfolio of services tax audits, tax consulting, financial and consulting in the area of ​​foreign trade.

After twenty three years experience, ZALDIVAR CONSULTING, S.C. focuses on providing solutions to our customers in the following areas:

• Auditing. Performs processing audits in accordance with International Standards on Auditing and the respective corresponding to the revised opinion.

• Prosecutor. The tax advice and tax will be applied in the area of ​​auditing, accounting and new business development. Also perform tax analysis strategies to evaluate the financial impact on the company. Provides advice to companies in the areas of liquidation of companies, mergers, capital increases and reductions, increases and decreases in responsibilities.

• Accounting. They provide accounting services to individuals and corporations, both domestic and foreign companies operating in Mexico, according to Financial Reporting Standards. Also carried out outsourcing activities in different areas.

• Financial. Provides advice to companies on issues of liquidity, solvency, profitability, business valuation, due diligence and asset protection.

• Administration and Foreign Trade. We conducted the audit of processes established by the company. We examine existing internal control and propose suggestions and recommendations with the aim of safeguarding the assets of the company. Getting list of importers, importers list reactivation, advice on foreign trade, labeling rules, certificates of origin, and visas for foreigners.

• New Business Development. We provide advisory support and financial accounting-tax-in creating new businesses, both domestic and foreign operations in Mexico.

• Training for business. We offer courses and seminars to entrepreneurs which will help you to start and operate your business in areas such as administration, management, strategic & exponential growth, artificial intelligence applied for business, human resources, finance, planning, clients relationship and communication, cashflow control, and sales. Our training programs are focused for you to apply immediately in your business,what you have learned. Additionally, we customized business training for your company's need.

• Payroll Management. Continuing with the offer of solutions to our customers, we provide management services for the payroll of their employees. For companies above 300 employees we provide payroll payment services according to the labor and taxes government authorities, and audit employees records.