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Professional services

We offer a competitive advantage exceptional, the national capacity strengthened for resources and a personalized attention and the ability to provide service to major business centers worldwide.

Corporate Services

AUDIT

Independent audit and assurance are not only good governance, but a valuable tool for the comparative assessment and improvement of business results.

The breadth of knowledge and experience in all industries and sectors ensures that our member firms provide audit and assurance services tailored to the specific needs of your business.

In addition to meeting the requirements of internal reporting and statutory obligations, an annual audit robust identifies the threats and opportunities for your business or organization. Intelligent compression that is provided, and the practice recommendations made.

In addition to carrying out audit services and security to the individual companies and the organizations, the enterprises that are members of UHY frequently perform audits on the part of parent companies, management and coordination of the audit process through a group of companies.

COMPLIANCE WITH THE STANDARDS OF INFORMATION, WHERE YOU WANT TO DO BUSINESS
For many clients, the audit services provided are used to ensure a subsidiary with the requirements of information of the parent company.

Our global network of member firms is a good position to carry out several works of national control and who often work with non-affiliates, and advisors.

Also have a deep knowledge of international standards and legislation, and the experience of problems of complex information, including Sarbanes-Oxley and International Financial reporting (IFRS).

Despite the fact that they operate through an extensive global network, the size of our network, usually avoids conflicts of interest.

Our audit and assurance services INCLUDE:
The statutory audit and the review of the annual financial statements
Internal review
Review of internal controls
The preparation of financial statements and other financial reports
Performance and value for the audits of money
Assessment and recommendations for risk management
Audits for special purposes
Reports regulatory
Reporting IFRS
Sarbanes-Oxley Act
Grant audits
Specialist pension fund audits

TAX SERVICES

Business is not just the numbers.

The development of a real understanding of your business and the market that allows you to operate the experts of the member firms of UHY to help proactively drive increased efficiency and improve profitability.

We can help you take advantage of the opportunities, either through the identification of new investors and partners, or the development and implementation of a strategy of acquisition.

The independent reviews for the outsourcing international:

Services Business advice provided on or through the network UHY, which include the preparation of the accounts of the end of the year reviews at the address of the account, and assistance in the preparation of budgets and financial projections.

The member companies of UHY be able to help you to develop or review the business plans and carry out independent reviews of business and valuations of lenders and investors.

Many clients have used our international network to support the expansion in new markets, develop business frontier, joint, or outsource business processes to places of lower cost.

Our specialized consultants can help you in:

  • Accounting external accounting and
  • Budgeting, Financial Planning and Control
  • Cash flow and projections of profits
  • Business plans and business-critical independent
  • Business valuation
  • Creation of companies and services of the trustee company, including the appropriate business structures and tax efficient for the expansion of international and transnational companies, trusts and foundations, pension funds, charitable and philanthropic
  • Review of the management of information systems
  • National and international expansion
  • Management practices and business systems
  • Payroll administration and services of the company administrative
CORPORATE FINANCE

The growth of your business through mergers and acquisitions, funding, or who want to join the public markets requires a specialist.

UHY member firms provide a full range of services in corporate finance, from the initial evaluation of the strategy to address through its completion.

The in-depth knowledge of the sectors of the industry and the markets provides valuable information on opportunities and risks specific to your business.

Specialists in corporate finance over the network helping customers to develop a method of acquisition, identify goals, or stakeholders, to instigate and help to conclude the negotiation of transactions.

The global reach of the network UHY means that our partners are well placed to provide advice and local knowledge to help the foreign acquisitions and sales.

Helping you maximize your business value

If you're looking to sell your business or planning an exit strategy, the members of the firm of UHY can assist you with the initial preparation of valuation and marketing to potential investors, negotiation, through the minimization of tax and investment planning.

Customers who are considered a public offer can resort to the extensive experience within the member firm of UHY listings on stock markets around the world.

Services funding of companies provided by the members of the firm UHY include:

  • Business valuation
  • The funding increase
  • Financial restructuring
  • The negotiations and the protections of suppliers
  • OPI / float
  • Management buy-outs/ins
  • Main systems of management incentives
  • Succession planning and development
  • Preparation and sale of business
  • Exit strategies
RISK MANAGEMENT AND CORPORATE GOVERNANCE

Businesses and organizations must comply with the governance increasingly strict, not only to satisfy regulators, but to demonstrate its commitment to best practices to broad groups of interest and the investors more spacious.

Through the network UHY, customers can easily access to knowledge on corporate governance and risk management across borders and benefit from information on trends, legislative and regulatory global.

Many clients choose to outsource their management and administration of the secretariat to the member firm of UHY, benefitting from direct access to professional advisors, greater efficiency and cost savings.

Work with experts in the field also allows you to focus your efforts on the development of your business with the security that their legal obligations are being met.

Understanding of risk at all levels

Member firm of UHY help customers understand and mitigate the risks they face in areas such as regulatory change, new legislation, and threats to the political instability.

They are able to offer industry knowledge in areas such as financial services and raw materials.

The experts also work with companies and organizations to increase the resilience, and integrating the best practices of risk management.

The extensive experience of the Sarbanes-Oxley act ensures that customers can have access to guidance and advice on specific aspects, or to receive step-by-step support compliance.

INSOLVENCY AND REFLOTACIÓN OF COMPANIES

Tough economic times inevitably leads to an increased risk of companies with financial difficulties.

In moments of intense pressure, often by business leaders, our member firms are able to provide customers with the assurance of dealing with experts accessible with the business knowledge, practical skills and understanding to help you navigate the best course of action.

The experience of the economic recovery through a wide variety of industries and circumstances allows specialists to perform an early evaluation of potential solutions to their problems, if a sudden lowering in the flow of cash or a debt unpaid of an important client.

Innovative solutions to difficult problems

The liquidation of a company is considered as a last resort and, where possible, member firms will seek to provide advice on the rescue or restructuring of the company to help it return to profitability.

What may appear to be an intractable situation can often be resolved through a restructuring of the banking and finance equity or rescheduling of debts.

Partners in our local offices are able to respond rapidly to assist a company in difficulties, often buying time and breathing room to work through a solution.

The breadth of knowledge in all sectors and geographical areas, companies that UHY members are well placed to identify opportunities for disposals that suitable to help reduce the debt, or working capital. Working in collaboration with property experts and lawyers ensures maximum value is reached from the business assets.

In circumstances in which the business can't continue in its current form, it provides advice on the available options most appropriate including management agreements, and settlement of the company's voluntary (ACV).

Specialists in corporate recovery in member firm of UHY often act as receptors or administrators, often allowing the company to continue its activity, while the new owners are found.

Assistance to creditors

When customers are at risk of financial problems that affect an important client partner or supplier, specialized staff are able to provide practical advice on the range of options available to collect debts owed, or protect assets.

If necessary, we can provide advice on the insolvency proceedings to instigate and customers represented in the meeting of creditors.

The reach of the global network UHY means that our companies also have experience in the recovery of debts in various jurisdictions around the world.

Our services include:

  • Debt collection
  • Corporate Turnaround
  • Asset protection or recovery
  • The development or application of good management practices
  • Refinancing
  • Ratings
  • Debt management
  • Insolvency planning
  • Protection from personal liability.
PREVENTION OF MONEY LAUNDERING

In a world of complex business, forensic accounting services play an increasingly important role.

When disputes arise or fraud takes place, the services of forensic specialists can have a significant impact on the results of your business.

The experts of the member firms of UHY work in close collaboration with clients and legal advisers to investigate and provide an objective assessment of commercial disputes and contract.

To clarify the more complex Cases

The specialized staff has in-depth experience of the business information and the financial information systems, accounting and audit standards and procedures, gathering evidence and techniques of investigation and judicial processes and procedures.

The representatives of the member firms of UHY frequently act as experts in fraud and other criminal cases.

Member firms of the network through UHY are able to work together on cross-border issues and have experience in international arbitration in many jurisdictions.

In addition to being able to respond quickly when disputes arise, the member firm of UHY take a proactive approach to help clients identify potential problems and take steps to avoid them.

The services provided include:

  • Trade disputes and contractual
  • Individual conflicts and family
  • Forensic and investigations of corporate fraud
  • Regulatory investigations
  • The international arbitration
  • The insurance claims submission and management of the loss
  • Computer forensics and data analysis
INTERNATIONALIZATION

In an increasingly global market, the opportunities of internationalization of your business has never been greater.

Access to foreign markets allows you to reach new customers, take advantage of the economies of scale and diversify its market risk.

The free trade agreements, deregulation and the changing patterns of world trade are opening up opportunities for investment and expansion into the markets of many more.

Internationalization is also no longer only an option for large corporations, with the advances in technology lead to tremendous opportunities for the companies of small and medium-sized.

Harness the power of our global network

The network UHY world is in an ideal position to help you evaluate and take advantage of the opportunities and minimize the risks to its business in the international markets.

Through the global presence of UHY, the member firms are able to provide the knowledge about the field and knowledge of the market which can be crucial for success in markets with business cultures very often, and different practices.

UHY professionals from all over the world are able to take advantage of the strong relationships and the reputation developed in the local markets to help facilitate business presentations and networking opportunities.

From the initial investigation to establish a point of support

From the assessments of the market to set the most promising opportunities for your business, through the identification of the distributors or agents and negotiate the terms with the customer, the member firm of UHY can assist you in all stages of the opening of new markets.

If you are looking to establish a joint venture or the creation of a physical basis in a place abroad, the participating companies are able to offer practical advice through areas such as labour Law, taxation, accounting practices and the establishment of subsidiaries.

Many customers have benefited with the issues around the acquisition of companies or assets in foreign markets.

COMPANIES UHY Member can help you with the different steps:

  • Market studies and initial assessment
  • Identification of competitors and potential targets
  • Cultural differences and customs
  • Business etiquette and protocol
  • Local businesses and the political environment
  • Finance, grants and incentives
  • Taxation and business structures
  • The personal presentations and networking opportunities with other relevant third parties
  • Search for local business
  • The employment of staff and the needs of human resources and the law
  • Requirements of accounting and auditing, such as the Letter of Intent (LOI), the process of due diligence, Agreement of Purchase and Sale (SPA) / fusion / agreement / agency, etc.

While the relationships developed with customers are based on the basic accounting and advisory skills offered by the member firm of UHY, advice and guidance on a wide range of related professional services are also provided.

The experts of member firms throughout the network UHY have a significant knowledge of the practical areas of business administration such as corporate law, health and safety, employment and anti-discrimination legislation.

Strengths in the combination of law and accounting

In many business and corporate matters, both accounting and legal skills are required, and member firms regularly work in partnership with providers of legal services or are able to refer clients to trusted advisors.

A number of member firms have an in-house multi-disciplinary team of legal advice that can offer a wide range of legal services to their needs.

MANAGEMENT CONSULTING AND SOLUTIONS

The success in the business environment of today mean immobility is not just an option.

The companies and organizations who are constantly trying to work with more intelligence in the search for better and more cost-effective efficient ways of doing things, the hiring of personnel and the acquisition of the investment in IT infrastructure.

Member firms of the network UHY are able to help you achieve your business objectives through a full range of management consulting services.

A results-oriented approach helps clients to achieve solutions to their specific needs, on time and within budget, whether it is for a project of a one-time or of more extensive information.

Use of the best practices from all over the world

In addition to providing assistance with specific services such as executive search, project personnel and encouraging employee, our member firms help clients to assess the outsourcing of non-essential functions.

Companies can also benefit from the use of interim managers, perhaps to help a specific project, such as the implementation of a new project or optimization of the supply chain.

Through the network UHY, customers have access to a range of skills and experience across the spectrum of business and can benefit from the best practices developed at international level.

When the projects or services that are put in the house after the initial development externally, our member firms are also a great experience in working with customers to ensure a smooth transition.

CYBERSECURITY

The world has moved almost completely to a digital platform, and the business world is not an exception. It is taking and transmitting valuable information through Internet and mobile devices without warranty of intellectual property and customer data are safe.

Every organization is a target, regardless of its size or security posture. According to a Kaspersky Lab report (2015), 60% of companies admit to having had at least one incident of computer security that might have been directed or related to financial fraud, based on the results of the Survey of Risk to the IT Security Enterprise – a global survey that included more than 5,500 corporate executives and professionals from 26 countries, including Mexico, the direct loss of money linked to cyber attacks is also a major issue on the agenda of security for businesses.

Online fraud is perceived as something complex and hard to avoid, even for the banks themselves: 's hard for them to separate the fraudulent actions of the legitimate and are yet to decide who is responsible for the mitigation of the attacks and the response. Studies have shown that 23% of recipients open phishing messages and 11% open attachments.

The recent violations at a large scale have not been produced as a result of technological failures, but rather by human failure. Currently, 80% of security spending is for the safety edge, which is only effective for the 30% of the risk. This would suggest that there is a strategic gap between security risks and security solutions.

The answer:

In UHY, we see cyber security as a strategic problem, not a problem tactical. Our team of experts will guide you through the evolving challenges of cyber security with proactive tips and information, and the goal of maintaining the safety of the property of your company's digital. Our service offerings are focused on ensuring that its cyber security program to cover the three critical elements; People, Process and Technology.

Our services include:

  • Risk assessment cyber security
  • Training and awareness cyber security
  • Exercises phishing
  • Development of the Program of Management of Cyber Security Risks
  • Management and program development for response to incidents
  • Management response for non-compliance

Services to private clients

Tax planning and personal wealth management are becoming more complex in the areas of expert advice you can offer substantial long-term benefits for you and your family.

Our focus on the relationship of openness and trust means that a lot of people, the owner-managers, directors and senior executives rely on our member firms to help protect your personal assets and plan for your financial future.

The teams of specialists through the network UHY provide a personalized service that covers all aspects of personal tax, wealth management and estate planning.

The achievement of long term goals-financial

Periodic financial reviews to monitor progress against the goals to long-term financial, ensure that tax obligations are reduced to a minimum.

Firmswork UHY member with a significant number of family-owned businesses, often through successive generations, and have a deep experience of the problems and difficulties that can arise in areas such as succession planning.

Many owner-managers are assisted with their forward planning for its eventual sale or transfer of their business, as they near retirement.

Planning estate Tax and about the options, including gifts of life and trusts to minimize tax obligations to the beneficiaries, are also provided.

Reduce to a minimum the exposure of taxes

In addition, the breadth of our global network means that we are well positioned to provide expert advice on tax matters for expatriate executives and employees who are transferred or simply working outside their country of origin.

Areas of knowledge through the network, which include the structuring of assets abroad and remuneration packages, along with the protection of the foreign assets of the estate tax.

We can also advise you on the information requirements for units in investments held outside of the countries of origin.

Services to private clients provided in the entire network UHY include:

Periodic financial reviews.

Advice on efficient investment, tax and pensions.

Income tax and capital planning income tax.

Associations tax advice and compliance.

Tips on the efficient use of the taxation of trusts.

Inheritance Tax Planning Succession planning in family businesses.
International tax planning for those with category home address, or no address.
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