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TGS MÉXICO ROCHA AUDITING
Fiscal Auditing
As a complement to the financial audit, we cover the requirements established by the authorities to report the audited entity's tax compliance.
Proven experience
Proximity and confidentiality
Compliance that builds trust
What does this service involve?
This service reviews the entity’s tax and financial information to verify proper compliance with applicable tax obligations and regulatory requirements.
It helps identify potential non-compliance, contingencies and improvement opportunities to reduce exposure, strengthen control and provide greater certainty before the tax authorities.
Who is it for?
- Companies obligated to audit their tax compliance and to inform the authority.
- Companies that opt to audit their tax compliance and to inform the authority.
- Businesses aiming to prevent tax contingencies and risks.
What does it include?
- Review of compliance with applicable tax obligations.
- Report to the tax authority (SIPRED).
- Findings and recommendations.
Key Benefits
Tax compliance
Verifies compliance with tax obligations and helps reduce exposure to penalties.
Early detection
Identifies omissions and contingencies before they lead to penalties or surcharges.
Greater certainty
Strengthens confidence in the company's tax position and decision-making.
Why TGS México Rocha?
- Specialized experience in tax audit and tax review services.
- Technical team with continuous tax and regulatory updates.
- Preventive approach focused on reducing risks and contingencies.
- Close, ethical and confidential service throughout the process.
Frequently asked questions
Is a tax compliance audit mandatory in Mexico?
Only for companies of significant size, for example, those with revenue above MXN 1.9 billion in the previous year, although the thresholds change annually, or companies whose securities are listed on a stock exchange. This type of audit is optional for companies that obtained taxable income above MXN 150 million in the previous year.
What obligations does this service review?
In addition to examining the company’s financial position and tax compliance, the scope is expanded to review the applicable tax obligations.
What happens if differences or non-compliance are detected?
Observations and recommendations are issued so the company can address them in a timely manner, correct its position and reduce contingencies before the authorities. When there are uncorrected compliance deviations, they are reported to the authority through the corresponding SIPRED report.
What benefits does it provide to the company?
It helps strengthen compliance, prevent penalties, improve tax control and provide greater certainty for decision-making.