Accounting and Auditing firm focused on contributing to prosperity.
Formed to provide a high level of service focused on people, companies and entities, maximizing their opportunities in the national and international market.
Accounting, Payroll and Taxes
How can we help?
-
Continuous improvement in your business.
-
Use of efficient Accounting Software.
-
Support in fiscal and financial decisions making.
Our objective
Process accounting with an integral vision, adapting it to the requirements to your business, while using information technologies effectively.
Accounting and Taxes
- Processing or supervision of accounting.
- Processing or supervision of tax return.
- Regularization of accounting records.
- Purging and reconciling accounts.
- Evaluation and diagnostic of the accounting and fiscal department.
- Diagnostic and electronic review of accounting.
Financial statements
- Preparation of financial statements in accordance with financial reporting standards.
- Conversion of financial statements to foreign currency.
- Translation of financial statements and other accounting reports.
Payroll
- Payroll processing or supervision.
- Severance pay determination for employee separation.
- Handling of IMSS salary subscription, unsubscription and modifications.
- Preparation of social security plans.
- Employment contracts and internal regulations.
- Compliance with tax obligations derived from payroll.
Others
- Support in the preparation of tax annexes.
- Cash tonnage.
- Physical inventories of material and fix assets.
Audit
Our Services.
Include internal and external audits in financial, fiscal, social security, administration and government matters. Also, especial reviews for contingency identification that allows your organization to choose the appropiate solution.
What do we offer?
-
Security and experience in your business, with continuous improvement and optimization of fiscal and financial resources.
-
Detection and identification of corruption and fraud acts.
-
Heritage protection with the promotion of practices related to Corporate Governance.
-
Effectiveness of internal control in your business.
-
Identification of means of use and solution, with respect to key opportunities and risks in your business.
Specifically
- Financial Statement audit.
- Government audit.
- Forensics audit.
- Fiscal Opinion of the General Law Regime.
- Opinion on Social Security and Infonavit
- Opinion on share purchase and sale operations.
- Review and design of internal control systems.
- Reviews of specific items in the financial statements.
- Limited review of financial statements at intermediate dates.
- Special reports in accordance with auditing standards to attest.
- Presentation of alternative information to the tax opinion (SIPIAD).
Governmental
Control and accounting process.
- White book.
- Compliance reviews based on operating rules in federal, state and municipal programs.
- Advice on the implementation of the General Government Accounting Law.
- Monitoring of the implementation of the accounting record based on the General Government Accounting Law.
- Accounting manuals and guides.
- Process and controls documentation.
- Fixed Asset Inventories and financial reconciliation.
- Enrollment audit.
Budget and financial situation.
- Analysis of the exercise of income and expenditure budgets (monthly and annual).
- Analysis of the budget situation by expenditure item and chapter.
- Review of the gloss of income and expenses (verification).
- Analysis of the behavior of specific accounts (expenses to be verified, debt, etc.)
- Financial statement analysis.
- Analysis of bank situation (reconciliations, account statements, checks, investments).
- Analysis of revolving funds.
Benefits
- Solutions to improve the management in the government sector.
- Transparency, accountability, efficiency and economy of resources.
- Impact and strengthening in asset control.
Legal and Norm 035
What do we offer?
Our specialization in the areas of commercial, civil, labor, contentious-administrative law, medical legal defense; advice to municipalities in internal and external contracting as well as in compliance and requirements of obligations, whether as obligated subjects or as creditors, allow through planning, prevention, support and litigation to identify the opportunity niches or key risks of a certain business, selecting the most appropriate means of solution or use.
Specifically
- Corporate / Mergers and Acquisitions (M&A).
- Civil.
- Trade.
- Labor.
- Corporate governance.
- Fiscal and Administrative Defense.
- Customs Defense.
- Management before environmental authorities.
- Immigration Management.
- Litigation and Alternative Means of Solution. (Commercial Bankruptcy)
- Franchises and Industrial Property.
- Constitutional Litigation. (Fiscal and Administrative Protection)
- Testament and Estate Planning.
- Real estate projects.
- Social Security (IMSS and INFONAVIT)
Benefits
- We support continuous improvement and timely making of legal, fiscal and financial decisions.
- Experience and alliances to benefit the legal innovation of your society
- Experience in company representation
- Solutions to current problems and future containment
- Specialists in the domestic and international sphere
- Legal practice with ethics and spirit of service
- Professional members of professional tax and legal chambers, associations and institutions
NOM 035
Implementation and monitoring of the points described in the Official Mexican Standard NOM-035-STPS-2018 Psychosocial Risk Factors at work.
First Phase.
- Review and diagnosis covering the following areas: administrative, legal and psychosocial.
- Generation of privacy notices in the management of information.
- Qualitative and quantitative tests for the identification and analysis of psychosocial risk factors and organizational environment.
- Detailed report with results and implementation proposals.
Second Phase.
- Review and diagnosis covering the following areas: administrative, legal and psychosocial.
- Generation of privacy notices in the management of information.
- Qualitative and quantitative tests for the identification and analysis of psychosocial risk factors and organizational environment.
- Detailed report with results and implementation proposals.
Information technology.
We offer information technology services according to business requirements. We evaluate the condition of IT assets, enhancing their value and reducing the risk inherent in the systems.
IT Audit:
- External and/or internal.
- Physical security audit.
- Information networks.
Benefits
- Information security.
- Increase in the productivity of your company's processes.
- Efficiency in the processes of your computer systems.
About us
Our highest purpose.
Contribute to society´s prosperity.
MissionWe are a Firm that provides quality professional services, in an honest and responsible manner, promoting the best benefits for our clients and collaborators, maintaining harmony and congruence.
VisionConsolidate our presence, to serve people from the most diverse backgrounds, committed to the trust they give us, so that, through our services, we contribute to their peace of mind; in addition to strengthening the development of our collaborators by promoting essential values.
ValuesCommitted to people, we build relationships with our clients, based on values that are aligned with our highest purpose, such as: Ethics, Honesty, Integrity, Responsibility, Independence, Confidentiality and Loyalty. Likewise, we promote with our collaborators the personal values inherent to our activity, such as: Creativity, Discipline, Patience, Prudence, Respect and Solidarity.
Founded in 1998
History
From the beginning, our commitment has been to provide the most complete and professional Public Accounting and Business Consulting service, with absolute integrity, and in accordance with the principles and standards established by the profession, authorities and third parties.
We have designed the comprehensive accounting, payroll and tax service; we provide audit services covering all their specialties; We participate as consultants to the government sector; We propose efficiency through the best electronic tools. All these services provided through specialized professionals, using as an ally the latest in technology, available in each of the areas.
We are a firm that maintains its presence in Mexico City and the states of Puebla and Oaxaca, obtaining the prestige and image earned before third parties, thanks to the effort and quality of our work.
Anticipating the needs of our clients in the international arena, Zárate Scherenberg & Company, in 2019, joined ACBN, Audit & Consulting Business Network and Allinial Global, an association of public accounting firms and independent consultants with presence throughout the world.
Allies
Context
With more than 24 years of experience Zárate Scherenberg & Company S.C. has dedicated itself to strengthening the development of its clients.
ZASCHE
Since 1992, ACBN has been characterized as an organization that brings together experiences, quality and commitment in the services it provides. It has a presence in 10 cities in the Republic through its 11 independent firms. It currently has links with the IMCP and Allinial Global.
Allinial Global empowers firms to transform their people, clients, processes and technologies for a changing accounting profession. They are currently in 99 countries, with 256 firms.
Get in touch!
Or find us at:
Oaxaca
Quintana Roo 215, Centro, Oaxaca de Juárez.
Oaxaca, México.
P.C. 68000
Puebla
Av. 51 Poniente N° 1116, Interior 201, Local 3 y 4 Segundo piso, Plaza Via Circuito Colonia Prados Agua Azul.
Puebla de Zaragoza, Puebla.
P.C. 72430