Services
Comprehensive Consulting for Your Business
We offer an integrated consulting approach, from the conception of a business to its culmination.
Experience
Our high-performance team, with deep technical specialization, is led by CPC Oscar N. Brum Barrón, providing comprehensive support to national and international investors at every stage of the business cycle. From the structuring of the initial legal vehicle to operational management, oversight, and regulatory compliance, we ensure respect for Mexican legal particularities and alignment with the highest international standards.
We extend our services locally and internationally, meeting business needs anywhere in the world. Our practice spans from strategic planning and risk assessment to the viability and implementation of solutions through strategic alliances, always adhering to our rigorous standard of quality and precision in every jurisdiction in which we operate.
Services
Business Tax Advisory
Leaders:
Oscar N. Brum
Guadalupe M.
Eduardo R. Marín
Leonardo F. Brum
With decades of industry experience and a deep understanding of local and international markets, our expert team is prepared to meet your company’s needs at every phase of the business cycle.
We offer comprehensive strategic tax consulting services designed specifically to achieve short, medium, and long-term objectives. From innovative strategies to providing tailored solutions, we are ready to face any challenge with determination and effectiveness.
Services include:
- Calculation and filing of returns (annual, monthly, quarterly, informative, foreign investment reports (SE))
- Tax regularization
- Tax refund request processes
- Permanent tax advisory and support
- Transfer pricing
- Beneficial owner rule
- Tax due diligence
- Restructuring
- Issuance of opinions / Letters / Memorandums / Expert Reports
- M&A and dissolution of companies
- Digital Platforms compliance
- Asset Structuring
- International Operations
Services
Business Accounting Services
Leaders:
Oscar N. Brum
Margarita Vilchis
At Grupo BBA, we understand the need and challenge of strategic accounting management for businesses. That’s why we offer a range of professional Business Accounting services specifically designed to improve decision-making based on solid financial information, ensuring timely and proper compliance with your obligations.
Our team of experts is highly skilled in using a wide range of accounting systems, including SAP, Oracle, and Contpaq. We reconcile bank records and CFDIs with the SAT portal using BrumBee Taxes, minimizing tax risks and ensuring accounting accuracy.
We report to publicly listed companies with HQs in four of the five continents: United States, Canada, Chile, and Colombia; Israel, Ireland, Germany, Japan, India, among others.
Services include:
- Accounting under any international standard (GAAP, US GAAP, IFRSS)
- Calculation and filing of returns (monthly, quarterly, annual, informative)
- Generation of financial information based on accounting
- Electronic invoicing with BrumBee Taxes
- Tax refund processes
- Preparation of special reports (e.g., Cost Center Reports)
- Review and regularization of accounting
- Reports and interface development
Services
Payroll Consulting
Leaders
Oscar N. Brum
Ana María Cervantes
At Grupo BBA, we recognize the importance of efficient human capital management for business success. Therefore, we offer comprehensive solutions designed to optimize payroll processes.
Our approach reduces operational costs while simultaneously elevating service quality. We also ensure compliance with labor regulations, including NOM-035, allowing you to focus on growing your business with peace of mind.
With BrumBee Human, our innovative management software, automating and managing Human Resources processes is simpler and more efficient than ever.
Services include:
- Calculation of integrated daily wages for IMSS and INFONAVIT
- Calculations of variations, bonuses, and more
- REPSE
- Reports for SAR, INFONAVIT, and IMSS
- Payroll tailored to your needs
- Human Capital Management with BrumBee Human (Attendance registration, incidents, digital files, NOM-035, among others)
Services
Audit
Leaders:
Oscar N. Brum
Elizabeth Tovar
At Grupo BBA, we understand that your business deserves the best services and strategies to transform it. Therefore, we offer our highly qualified team of professionals with a proven track record of success.
We provide not only personalized Auditing services but also analyze every aspect of your business, identifying opportunities and risks; we propose strategies that optimize your performance and ensure business objectives.
Services include:
- Financial Statements Audit for Financial Purposes
- Financial Statements Audit for Tax Purposes
- Financial Statements Audit for Legal Purposes
- Conversion of Financial Statements
- IFRS Implementation
- Commissary Reports
Services
Transfer Pricing
Leaders:
Oscar N. Brum
Leonardo F. Brum Ramírez
Transfer Pricing ensures not only efficient compliance with obligations but also helps in planning and mitigating risks due to increased scrutiny by authorities and constant regulatory changes.
Our professionals are highly skilled in transfer pricing regulations and practices, allowing us to develop strategic and customized solutions perfectly suited to our clients’ needs.
TP Services Include:
- Review and Analysis of Transfer Pricing Studies
- Development and Execution of Transfer Pricing Policy
- Conducting Transfer Pricing Studies
- Evaluation of Operations and Preparation of Special Reports
- Controversies and Disputes with Authorities
- Compliance with Obligations
- Advance Pricing Agreements (APA)
- Local, Master, and Global Reporting (CbCr)
- Corporate Restructuring
Services
Corporate Legal Services
Leaders:
Oscar N. Brum
Luis Valente Islas Muñoz
Our Legal department is dedicated to providing innovative and strategic solutions that mitigate future risks and drive growth in the region. With a cutting-edge and personalized approach, we guarantee impeccable regulatory compliance, operational optimization, and comprehensive protection that provides peace of mind and promotes business sustainability in the most demanding global environment.
Services Include:
- Company Formation
- Generation and Management of Corporate Legal Books
- Preparation of Extraordinary Shareholder Meetings
- Generation and Review of Contracts
- Company Liquidation Processes
Services
Tax Controversy and Litigation
Leaders:
Eduardo Sánchez Lemoine
Our team is highly skilled and specializes in resolving the most complex tax disputes and controversies with authorities, ensuring comprehensive and strategic defense for our clients.
In a complex and constantly changing environment, we craft solutions ranging from handling invitation letters to responding to formal requirements or audits by authorities such as the SAT, SHCP, UIF, IMSS, to alternative justice procedures like Conclusive Agreements through PRODECON, or even implementing any means of defense for our clients.
Tax Controversy and Litigation Services Include:
- Audits
- Conclusive agreements (PRODECON)
- Complaints (PRODECON)
- Tax credits
- Suspension or cancellation of digital stamps
- Removal from registries
- Loss of benefits or tax incentives
- Authority denial of refund or reimbursement of overpayments
- Implementation of any means of defense
Services
Blockchain and Cryptoassets Advisory
Leader:
Leonardo F. Brum Ramírez
Since 2020, we have fully understood the scope of the revolution triggered by Satoshi Nakamoto’s publication of the Bitcoin whitepaper, which proposed the first implementation of Distributed Ledger Technologies (DLT) and cryptography. From that moment, innovative and decentralized business models based on Blockchain technology rather than traditional centralized structures began to emerge. This new era is known as the Web3 Revolution or the third evolution of the internet.
Additionally, Blockchain offers other significant advantages, such as the automation of processes through smart contracts, a new software version that allows previously coded agreements to be automatically executed. This considerably simplifies complex operations, like royalty payments or dividend distribution, which traditionally required several months to perfect, transforming them into fast, secure, and efficient transactions.
One of the most transformative features of this technology is its ability to create unique digital assets that, thanks to smart contracts and Blockchain’s consensus mechanisms, can reference underlying physical assets (Real World Assets, or RWA), such as inventories, real estate, artwork, intellectual property, among others, greatly enhancing the security of the ownership of these referenced assets and facilitating their management, transfer, and traceability.
As pioneers in technological development applied to accounting, tax, and business management practices, we envision a future where Blockchain and other emerging technologies form the backbone of business operations and compliance with Tax Authorities. In this future, transparency, integrity, security, digitalization, and automation will be the fundamental pillars supporting the evolution and continuity of businesses in Mexico and Latin America.
Services Include:
- Education and support in the use of Web3 technologies for individuals and companies
- Analysis and diagnosis of the business model
Accounting and tax due diligence of operations with cryptoassets - Business models such as: Sofomes, Digital Wallets, Exchanges, OTCs, Asset
- Tokenization Platforms, Marketplaces, Decentralized Finance Platforms (DeFi), among others.
- Permanent Tax Support and Advice
- Accounting and regulatory compliance in operations with cryptoassets following international standards
- Advice on any Web3 business model