Skip to content
Transfer Pricing
Compliance with the Free Competition Principle is one of the most important priorities for tax authorities around the world. Mexico, due to its strong trade relations with the United States, Asia, and Europe, has extensive experience in developing disclosure, compliance, and control schemes related to transfer pricing.
At CB Strategy, we have experts in this field to support our clients in terms of regulation and compliance.
We provide the certainty and assurance that transactions with related parties will be properly supported in the event of any tax dispute.
Regulated by the Income Tax Law, transfer pricing arises from transactions between companies or related parties, which directly impact the competitive market, as well as help prevent risks and achieve planning alternatives.
Our firm offers advice on the duties and other activities that may arise from transfer pricing. Some of the services we offer include:
- Transfer pricing diagnosis (health check).
- Preparation, review and updating of transfer pricing studies.
- Advice on compliance with transfer pricing obligations.
- Documentation, support, and planning studies for transfer pricing.
- Design, analysis and validation of transfer pricing policies.
- Unilateral, bilateral and multilateral advance pricing agreements (APAs).
- Transfer pricing analysis for the maquiladora industry through the development of safe harbor schemes.
- Development of benchmarks to determine the taxpayer's transfer pricing situation.
- Advice on determining transfer pricing policies.
- Advice and support in resolving disputes based on tax treaties entered into by Mexico.
- Advice on the correct completion of information declarations (local, master, and country by country).
- Analysis: commercial reasons and economic consistency in intercompany transactions.
- Preliminary and preventive analysis in operations to be carried out between related parties.
- Completion of annexes reported to the transfer pricing authority, such as ISSIF: Information on Tax Situation; SIPRED: System for the Submission of Tax Opinions; and item 9: Multiple Informative Declaration on transactions with related parties of foreign residents.
- Consulting on inspection processes related to transfer pricing.
- Attention to authority requirements regarding transfer pricing.
A message from the council
Turning challenges into opportunities:
The power of strategic leadership.
We are driven by a purpose that goes beyond numbers and compliance. We believe in the power of strategic thinking, collaboration, and integrity to transform challenges into opportunities and vision into reality.
Other Services
Audit
At CB Strategy, we conduct internal and external audits to identify strengths and areas of opportunity in our clients' organizational systems, ensuring regulatory compliance and promoting continuous improvement.
Accounting
We offer comprehensive accounting services, from consulting on the preparation of financial statements to the implementation of accounting systems, ensuring accuracy and compliance with tax regulations.
Financial Consulting
We provide personalized financial strategies to optimize our clients' resources, helping them make informed decisions and achieve their financial goals efficiently and safely.
Tax Consulting
We offer specialized tax advice, designing strategies to minimize the tax burden and ensure compliance with tax laws, both locally and internationally.
Tax Compliance
We help our clients comply with their tax obligations by preparing and filing tax returns and implementing policies to avoid risks and penalties.
Payroll Management
We manage all aspects of our clients' payroll, ensuring compliance with labor and tax regulations, from salary calculations to registration and reporting to the relevant authorities.
International Taxes
We provide advice on international tax management, helping companies comply with the tax regulations of different countries and optimizing their tax structure globally.
Money Laundering Prevention
We offer consulting services to prevent money laundering, helping companies comply with regulations and implement effective internal control systems to mitigate risks.
Tax Dispute Resolution
We support our clients in resolving tax disputes through legal and tax strategies, seeking efficient solutions to resolve disputes with tax authorities and avoid negative impacts on their operations.
Join our community of experts and receive constant updates.
Stay up to date with the latest tax updates. Enter your email and subscribe to our newsletter to receive the latest news and access our experts' opinions and recommendations.