30 Years
Representing the DFK International one of the 10 main international associations of public accountants and business advisers
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Our services
Audit - Taxes - Comptroller - Consultancy
Our services
Local knowledge
GLOBAL PRESENCE
Global coverage with 400+ offices and geographical coverage in Mexico superior to that of our competition
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Important news

Extension for the use of electronic invoicing 4.0
2022-06-08 No Comments

The SAT reports that the entry for the new electronic invoice 4.0 will be extended until …

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Is the Postal Code data mandatory in the CFDI? 4.0 issued in favor of workers?
2022-05-19 No Comments

Taxpayers must issue the Digital Tax Receipts over the Internet "CFDI" for the income they receive. …

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PTU payable in 2022
2022-05-11 No Comments

Myths and realities of the ceilings with the labor reform With the labor reform of the …

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Uses of the CFDI: changes and practices
2022-05-04 No Comments

The entry into force of the new version 4.0 of the CFDI incorporated new requirements for …

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Ecological Taxes in Nuevo León
2022-03-31 No Comments

Environmental Tax for Pollution in the Extraction of Stone Materials Subject Individuals …

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New Obligation in relation to the Controlling Beneficiary
2022-02-05 No Comments

New Obligation in relation to the Controlling Beneficiary 2022, New Obligation in relation to the Controlling Beneficiary 1 from January …

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MISCELLANEOUS RESOLUTION 2022
2022-01-21 No Comments

Simplified Trust Regime for natural persons The past 27 from December to 2021 HE …

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Simplified PM Trust Regime
2022-01-21 No Comments

Derived from the recent entry into force of the Simplified Trust Regime (RESICO), from January …

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A Firm tailored to your needs

We have more than 30 years of experience providing all types of companies and industries with a wide range of services in aspects of Audit, Tax, Accounting and administrative outsourcing, Risk management, Labor, Financial. Come with us to assist you according to your needs

Auditoria-y-Consultoría-en-Comercio-Exterior

External audit

Gain confidence with the backing of an international firm with extensive experience, specialties, knowledge of various industries and use of best practices .

Audit Services

  • Financial and Fiscal Audit.

  • Due Dilligence (Due Dilligence)

  • Mexican Social Security reports / Infonavit

  • Government audit

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    Tax

    We advise on the search for alternatives aimed at optimizing tax administration, adequate tax compliance and efficient use of your tax resources.

    Tax Advisory

  • Specialized and / or permanent tax advice.

  • Strategic and fiscal planning

  • Tax refunds.

  • Transfer Pricing Studies.
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    Cumplimiento-Fiscal

    Business Process Management (BPO)

    Leave accounting in our expert hands, tax compliance, payroll and management information to focus on your business and proper decision making.

    Comptroller

  • Accounting under Mexican and International standards.

  • Tax compliance. Payroll.

  • External administration (tesorería, billing etc)

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    Consultancy

    We provide the peace of mind of a better future through planning and financial security through life insurance, retirement insurance, among others and thus consolidate a family and / or business heritage.

    Consultancy

  • Audit and compliance with the Prevention of Money Laundering Law Money (PLD).

  • Conversion to International Information Standards Financial (IFRS).

  • Implementation of ERP business management technology platform

  • Business Labor


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    IT consulting

    T.I..

    Through strategic alliances we help establish guidelines for company control, aligned with your strategy, thus allowing to balance risks through processes and add added value to optimize the return on IT.

    Consulting in T.I..

  • T government,I

  • Audit of T.I..

  • Analysis and Security of T.I.

  • Disaster Recovery Plan

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    Cumplimiento-Fiscal

    Internal audit

    We help assess risks, implement procedures and controls, thus obtaining financial information that allows the company to make correct decisions.

    Risk management

  • Outsourcing and Co-sourcing of internal audit.

  • Diagnosis of internal controls.

  • Implementation of control policies and procedures internal.

  • Forensic Audit.

  • Risk management.

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    Excellent support from DFK GyA to provide proactive solutions thanks to their team of honest professionals, trained and customer-oriented.
    Arturo garza
    Arturo garzaDirector of Administration and Finance
    DFK GyA truly understands our business and delivers excellent service and support to us in Mexico and in the United States.
    Julie H. Birdsall
    Julie H. BirdsallCFO
    Throughout our growth, DFK GyA has consistently provided us with professional support, timely and quality that our organization needs.
    Eduardo Guajardo
    Eduardo GuajardoVP & LATAM Controller
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    100
    MUSD Audited Assets
    100
    Hours of training

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