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FATES Consulting, S.C. (“FATES”) is a firm of certified public accountants
and consultants with extensive experience in the areas of audit (financial,
governmental, administrative and fiscal), management (accounting and tax),
tax consulting, transfer pricing and consulting. We are committed with our
clients, helping them to face the global world, our commitment is providing a
real response to the needs of our customers.
MISSION
"We are a firm of experts, dedicated to offer services in accounting,
administration, audit and consulting. We are committed to our customers by
offering the most high quality professional services and solutions for the
continuous development of our clients, committed to continuous
improvement"
STRENGTHS
FATES’s members have a successful career and experience that allows
us to assure our customers a broad vision and commitment to meet
expectations.
Highly qualified professionals with bilingual staff and extensive business
experience in various sectors of service, hospitality, education, state
government, among others.
Experience in multinational, medium-sized, family and small companies
and in the governmental sector.
Optimum time management of our work that allows us to maximize the
resources to be able to offer competitive prices with quality guaranteed in
our services.
Professional ethics
We have established a collective and individual commitment to a strict
application of principles of professional ethics and standards, ensuring
compliance in all activities associated with an assurance of confidentiality
and honesty of our members.
Commitment
It is our value that allows us a total customer satisfaction through the
fulfillment of commitments and responses to your specific needs.
Honesty
We are honest in our conduct and performance. We look for fidelity of the
culture of business of our clients and associates.
Loyalty
We maintain a spirit of identity with our clients and FATES, in order to take
care of their interests and integrity in professional development.
Teamwork
The working groups and the interaction of each of the areas of business in
the development of our activities is the key factor to find the best solution
to the needs of our customers.
Excellence
In FATES, we define excellence as the combination and the
implementation of all our values to meet the expectations of customers
and stakeholders.
OUR SERVICES
. Audit
. Accounting and administration services
. Tax advisory
. Legal corporative advisory
. Transfer pricing
. SOX and Corporate Governance advisory
. Human resources advisory
. Advisory
. TI services
. Individual advisory
AUDIT
Financial
* Stockholders and stakeholders
* Due Diligence
Tax
* Social Security
* Home Security
* Local contributions
Governmental entities
* Financial Audit
* Review of budget
*Public works audits and related
services
* Performing audits
* Special reviews
INTERNAL AUDIT
* Procedures and policies fulfillment
reviews
* SOX Law
SPECIAL AUDITS:
* Expert works in trials
* Traffic certification
CONTROLLING, ACCOUNTING AND
ADMINISTRATION
We offer services combining disciplines, to detect the specific needs of our
clients, designing a specific service to satisfice all legal, tax, accounting and
administrative needs in one place.
We offer an strategic plan according with specific type and characteristics of
society to develop its activities in Mexico, we provide a clear definition and
establishment of accounting and internal control policies, according with
local regulations and requirements of headquarters.
Legal representation since incorporation, business kickoff and business
consolidation. This services includes business representation with third
parties like banks, authorities, employees, clients and suppliers).
Review and signing of different service agreements required by the
company in daily activities, like: employees, telephone service, office rent,
banks, internet, tax address, treasury, etc.
TAX ADVISORY
Our services providing our clients the confidence to comply correctly with
tax obligations, likewise new creation or currently companies. These
planning and advisory services are:
• New societies incorporation, legal procedures and advisory to
business kickoff.
• Employees profit sharing analysis, dividends, personal salaries, social
prevision planning.
• International treaties benefits
• Tax refunds and compensations
• Tax obligations analysis.
• Legal procedures with tax authorities.
• Assistance in tax authorities audits and reviews
• Tax consolidation, merger, acquisitions, split-up and liquidations.
CORPORATE LEGAL ADVISORY
•Assistance in all kind of trials facing official authorities, like SAT, IMSS or
Federal District treasury.
•Judicial Collection (civilian and mercantile)
•Preparation of shareholders meetings
•Preparation of agreements and law power
•Legal assistance in mergers, acquisitions, split-up and liquidations.
•Assistance in legal procedures to obtain working visas
TRANSFER PRICING ADVISORY
• Preparation of Transfer pricing studies with local and foreign related
parties.
• Assistance to fulfill the annual tax return of transactions with foreign related
parties.
• Advisory to establish a correct price in related parties transactions.
• Assistance to adapt global transfer pricing studies to local tax
requirements.
• Assistance in review the agreements that supports related parties
transactions.
SOX AND CORPORATE GOVERNANCE ADVISORY
• Quality control system implementation advisory (ISO:9000).
• Assistance in Corporate governance establishment and development
• IT area audits and advisory
• Assistance to comply with 404 SOX requirements.
• COBIT and COSO control procedures models implementation.
• Assistance in risk audit development and evaluation
• Specific internal control audits
• Specific internal procedures audits.
• General guidebooks developments (policies, procedures, quality, etc.)
HUMAN RESOURCES ADVISORY
We offer to our clients a process of recruitment and selection of personnel,
working together in the description of specific profile. We only send
candidates that complies with all requirements according with client needs,
we use recently techniques to evaluate skills and we investigate deeply the
references and previous development.
Our services are:
• Outsourcing
• Part-time employees
• Assistance in salaries and benefits system development and
establishment
• Position evaluation, analysis and description
• Organizational conditions analysis and changing proposals.
ADVISORY
We offer to our clients advisory in strategy, procedures, systems, culture and
Management.
. Financial management
. IT Advisory
. Small and Medium size companies management
. Public sector advisory
. Efficiency in business advisory
TI SERVICES
We offer to our clients the following TI services:
• Web pages design
• Interactive disks
• Technical support
• Maintenance and repair services
• Information backups
• Data networks installation and maintenance
HERITAGE ADVISORY
• Risks analysis on personnel situation
• Design of investment plans and heritage protection to ensure objectives
and dreams.
• Searching of savings, protection and tax benefits trough a personnel
deduction for Income tax law.
OUR CLIENTS
Avnet Partner Solutions, S. DE R.L. DE C.V.
Asociación Mexicana de Empresas de Capital Humano, A.C.
Atento Mexicana, S.A. DE C.V.
Bufete Consultor Mexicano, S.A. DE C.V.
Corporación Universitaria para el Desarrollo de Internet, A.C.
DDB Mexico, S.A. DE C.V.
DYCOPLAST, S.A. DE C.V.
Especialistas en Medios, S.A. DE C.V.
Grupo Editorial VID, S.A. DE C.V.
Grupo ASSA México Soluciones Informaticas, S.A. de C.V.
Integradora de Editores Mexicanos, S.A. DE C.V.
PROGRESS Software, S.A. DE C.V.
Soluciones Hipotecarias
STRAUMANN Mexico, S.A. DE C.V.
Surtidora Grafica, S.A. DE C.V.
TUPPERWARE BRANDS MÉXICO, S. DE R.L.
THE WARRANTY GROUP, S.A. DE C.V.
VUX COMUNICACIÓN INTEGRAL, S.A. DE C.V.
XEROX MEXICANA, S.A. DE C.V.
CONTACT US
CPC Francisco J. Olvera Fonseca
01 (52) (55) 46083024
Email: [email protected]
MAF y CPC Ángel Hernández Martínez
01 (52) (55) 46111448
Email: [email protected]
CP Carlos Morales Sánchez
Email: [email protected]
Email: [email protected]
www.fatesconsulting.com
Sur 69 A No. 241 – 4 Edzna 256
Col. Banjidal Col. Letrán Valle
C.P. 09450 México, D.F. C.P. 03650 México, D.F.
Tel. 01 (52) 55 5672 2655
CONTACT US
Email: [email protected]
www.fatesconsulting.com
Sur 69 A No. 241 – 4 Edzna 256
Col. Banjidal Col. Letrán Valle
C.P. 09450 México, D.F. C.P. 03650 México, D.F.
Tel. 01 (52) 55 5672 2655