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International

Globalization makes cross border transactions happen more often. In order to adapt, while growing their businesses, companies and individuals will face operating in more than one country sooner than later. Our commitment is to facilitate the operation of our clients in various countries, ensuring the same level of quality they expect from their local team. As such, we have collaborating offices with experienced professionals who may assist our clients in many countries over the world. The professionals working in the offices and firms we collaborate with, are all people we have come to know very closely, by successfully working with them in the past.

Our German Practice may can help you expand your business either in Mexico or in Germany by designing an investing structure and going together to take care of local compliance matters, as well as providing business advising.

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The economic potential of India is increasing, which, along with other factors, make India an attractive country to invest in. A recent visit of more than 300 Indian companies interested in doing business in Mexico, more than 2 billion dollars in investments from India into Mexico and 1 billion dollars’ worth investment of Mexican companies in India, make an attractive and increasing commercial relationship between the two countries.

We can help you expand your business either in Mexico or in India by designing an investing structure and going together to take care of local compliance matters.

  • Our collaborating firm: SKT Legal

  • Located in: Mumbai, India

  • Specializes in the field of Direct and International tax and provides advisory and litigates before the various tax authorities all over India. It has worked internationally for many years.

  • Your contact: Mr Sashi Tulsiyan, LLM
  • E-mail sashit@sktlegal.co.in
  • Phone number: +91 98198 69458 

The strategic location of Panama and its developed financial sector awakens investors’ interest in the country. With common commerce with Mexico of around 700 million USD per year, the current trade agreement between both countries shall increase the number within the following years. 

We can help you expand your business either in Mexico or in Panama by designing an investing structure and going together to take care of local compliance matters.

Our collaborating firm: Linkorp

Located in: Panama City, Panama

Specializes in corporate and commercial law, mergers and acquisitions, taxation, immigration, estate planning, commercial contracts, public contracting and regulated industries. It has worked internationally for many years.

Your contact: Ms. Michelle Martinelli de Mouynés

E-mail mmartinelli@linkorp.com         

Phone +507 226 5340

www.linkorp.com

 

 

Our collaborating firm: Hansuke Consulting Located in: London, U.K.

Hansuke Consulting is a specialist financial services consulting firm working with leading financial institutions across a number of disciplines. With over 100 years of cumulative knowledge and experience in the financial services industry, Hansuke Consulting is committed to delivering outstanding results.

Hansuke Consulting is an accredited and regulated firm by the Institute of Chartered Accountants in England and Wales (ICAEW).

Our collaborating firm: Hansuke Consulting

Located in: London, U.K.

Practice areas: GDPR, Corporate Criminal Offenses, CRS, Cyber Security, Employment Tax, FATCA, Governance, Risk & Compliance, Qualified Intermediary Regime, Securities Tax, Security Awareness, Tax Function Improvement & SAO, Tax Reporting & Compliance, Technology & Innovation, VAT, GST and other sales taxes.

Your contact: Elena Bescos Gracia

E-mail elenabescosgracia@hansuke.co.uk

Phone number: +44 (0) 207 816 5488     +44 749 6058864

 www.hansuke.co.uk

Friedman LLP has been recognized as a national and regional leader in the tax and accounting space reflecting its belief that investing in employees’ personal and professional well- being fosters excellent client service. To that end, Friedman was recognized as a 2019 "Best of Accounting" firm by ClearlyRated, based on client survey responses marking the firm's service quality as "significantly higher than the industry average."

Our collaborating firm: Friedman, LLP

Located in: New York, U.S.A.

Practice areas: Accounting, Audit & Assurance, Asia Practice, Cybersecurity Consulting, Economic & Statistical Consultancy, Forensic, Litigation & Valuation Services, Governance, Risk & Compliance, International Services, Outsourced Accounting, Pension Administration Services, Public Company Services, Qualified Opportunity Zone Consulting, Tax, Transaction Advisory Services.

Your contact: Ryan Dudley

E-mail rdudley@friedmanllp.com        

Phone number: +1 212 842 7095

 www.friedmanllp.com

Global Gaap provides solutions for continuous improvement and achievement of the objectives of its clients in all industries, contributing to the development of business in Colombia; alongside with the professional and personal growth of its team.

 

Our collaborating firm: Globalgaap

 

Located in: Bogotá, Colombia

 

Practice areas: Audit & Assurance, Accounting Outsourcing, IFRS Conversion Process, Tax, Consultancy.

 

Your contact: Ms. Beiky H. Cardozo, Mr. Alejandro Romero

E-mail beiky.cardozo@globalgaap.com.co

alejandro.romero@globalgaap.com.co

Phone: (57+1) 694 79 50


 https://globalgaap.com.co