Assistance with selecting banks and opening bank accounts. Documents preparation and dossiers for AML / CTF / KYC
Main financial flows structure and their legal arrangements
Financing models development considering locations and existing restrictions
Group Tax Burden analysis. Evaluating tax schemes in LATAM and assessing various financing methods, asset distribution, and financial flows within the group
Assessment of Tax obligations. Analysis of tax responsibilities related to profits from trading activities, licensing, rights transfers, software usage, and profit repatriation to beneficiaries through dividend distributions, interest income, and royalties
Full legal support for citizenship, residency, and residency
Legal and tax assistance for receiving LATAM tax residency. We provide ongoing support with all legal and tax issues, including preparation and submission of tax returns, notifications, and payment of applicable taxes
CASE
An IT company specializing in online retail hired us to register their company in Mexico, select a legal entity format, open a bank account, and complete additional tasks. We successfully delivered all requirements within two months.