FATES Consulting, S.C. MISSION
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2 FIRM DESCRIPTION
3 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"
4 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.
5 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.
6 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.
7 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
8 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
9 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).
10 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.
11 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.
12 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
13 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.
14 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.)
15 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.
16 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
17 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
18 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.
19 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.
20 CONTACT US CPC Francisco J. Olvera Fonseca 01 (52) (55) MAF y CPC Ángel Hernández Martínez 01 (52) (55) angel.hernandez@fatesconsulting.com CP Carlos Morales Sánchez caenmorales@fatesconsulting.com fatesconsulting@fatesconsulting.com Sur 69 A No Edzna 256 Col. Banjidal Col. Letrán Valle C.P México, D.F. C.P México, D.F. Tel. 01 (52)
21 CONTACT US Sur 69 A No Edzna 256 Col. Banjidal Col. Letrán Valle C.P México, D.F. C.P México, D.F. Tel. 01 (52)
22 FOLLOW FATES CONSULTING
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