Legal and tax advice

The future is who once relied on the strength of your dreams

We

Whenever the issue is to find appropriate, innovative, updated, comprehensive and reliable solutions for high-performance company, with regard to legal advice and tax consultancy, will be talking about CAPITAL ONE, because we are a firm backed by twenty years of experience, integrated by a multidisciplinary team of highly trained and constantly updated, whose recognition and performance is unquestionable, product performance we had in the defense and monitoring of our clients' interests.
This vast experience has positioned us as the first firm of lawyers, economists, accountants and actuaries in Mexico able to ensure legal certainty and tranquility and tax, by implementing legal and transparent procedures that meet the highest ranks of quality and effectiveness in achieving these objectives.
Capital One offers solutions that materialize in savings and tangible benefits for every company, corporation or individual who receives our services, and for this, we have a network of specialists that addresses meet their needs in a timely and personalized manner.

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Flexibility

Our responsiveness to changing needs from flexible structures focused on customer satisfaction.

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Closeness

We serve the in situ projects, which allows us to constant feedback from the day to day experience in the operation of our customers and based on the overall periodic evaluations conducted regularly and standard.

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Cost Reduction

Our efficient operation of our customers' businesses by making it profitable structure, with tangible benefits costs.

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Adaptability

We adapt to the real needs of our customers, from the analysis of areas improvement, and take progressive actions, which are based on the generation of controls and reports that help us identify indicators of actual performance.

Values

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Legality and Transparency

Being a firm doomed to legal, financial, administrative and accounting issues, our fundamental principles are governed by the law, transparency and loyalty with each of our clients and materialize in absolute compliance with the law; to establish a complete congruence between the action and the norm, and, of course, in the certainty and clarity in every process we undertake.

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Innovation and Adaptability

We are a firm in that every day we develop a wide variety of strategies, which we can adapt to the precise measurements of each one of our clients, to provide them with the best result in the needs that arise.
We know that currently, large companies demand solutions that are not only timely, but effective and executive that respond to the challenges and problems posed by modernity, and that is not palliative to irresolvable problems in the long and medium-term.

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Communication and Trust

The quality of our services is based, no doubt, we have managed to combine the experience and background of each of those who make up the firm and achievements as a collectivity, which have enabled us to consolidate our position in the middle as a serious firm that provides favorable results that meet the needs of our customers, who today are our best recommendation and with whom we establish an effective bilateral and by providing reliable and timely information on their communication operations.

Our services

"Where there is a successful company, someone took, once a brave decision" Peter Drucker

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Legal advice

We are a firm capable of providing comprehensive services to enable appropriate use of the law applicable in different branches of law.
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Tax Advice

To keep us informed and ahead in terms of the tax systems in CAPITAL ONE perform, on regular and constant monitoring of laws on taxation, and publish the results which give us monitoring along with each exercise
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Human Resources

In recent days, given the vertiginous times in which we live, marked by a dynamic transformation, companies have been concerned and engaged in modernizing their processes to improve product quality, profitability thereof, and especially the level of working lives of their staff.
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Legal advice

"High expectations are the key to achieve it all" Sam Walton

Constitutional Control

 CAPITAL ONE knows the law, that is why we always apply the strict with the rules laid down in the Constitution of the United Mexican States

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Legal defense

 As in other countries, in Mexico, the tax authorities can violate the rule of law must prevail in the legal system

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Corporate advisory

 CAPITAL ONE is an experienced firm concerning aspects like formalize, legitimize and regulate all types of contracts.

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Advice on civil and family processes

 It is clear that we are capable to face any challenge in our areas of expertise signature, as in the case of civil proceedings and family.

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Consultancy in business processes and Franchise Development

 Based on experience and market needs we offer a comprehensive service where we study thoroughly your business, identity, and concepts that govern

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Penal Consultancy

 Expert lawyers who make CAPITAL ONE also provide advisory, consultancy and sponsorship conflicts of interest

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Constitutional Control

CAPITAL ONE knows the law, so that we always apply strict accordance with the rules laid down in the Constitution of the United Mexican States, the supreme law governing, the existing provisions relating to individual rights, and serves to protect the rights of citizens against the behavior of the authorities. Our reason for being is to provide those who trust us expert advice so that their integrity and individual rights from being safeguarded, by promoting judgments of direct or indirect Legal Protection, as appropriate, to achieve protection and the protection of the federal courts, which can provide courts and federal courts, following possible grievances of the governed.

Corporate advisory

CAPITAL ONE is an experienced firm concerning formalize, legitimize and regulate all types of contracts, including those that have to do with planning structures and negotiations. We can offer in this regard a wide range of corporate legal services and monitoring are met fully the various commercial laws, all to ensure that our customers' businesses be successful and financially healthy

We offer

Negotiation, drafting, and analysis of civil and commercial contracts. Preparation and drafting of incorporation, minutes of meetings, capital increases, exclusion of members, sale of shares, merger, and liquidation of companies.

ADVICE ON CIVIL AND FAMILY PROCESSES

It is clear that we are capable to face any challenge in our areas of expertise firm, such as civil and family processes, and we always do with the firm conviction to protect the interests of those who put their trust in us. In this area we provide advice, consulting and sponsorship in various conflicts of interests before courts of common and federal law (Legal Protection) and we deal participate as mediators and negotiators in litigation, to avoid the most contentious proceedings. However, when this is not possible, and whenever it comes to trial, we are a solid choice to develop strategies, implement and monitor litigation matters at all stages, either character actor or defender, or addressing issues ranging from the collection, the areas of inheritance, alimony, property possession and ownership to sophisticated corporate litigation of various kinds.

CONSULTANCY IN BUSINESS PROCESSES AND FRANCHISE DEVELOPMENT

Based on experience and market, needs we offer a comprehensive service where we study thoroughly your business, identity, and concepts that govern it, transforming it into operational and legal processes that ultimately will become the core of a franchise system.
We help companies to identify areas of opportunity in their business processes, align corporate objectives and provide operational or technology that meets with the best options solutions, seeking low cost and best practices in the industry.

We offer:
- Analysis, Optimization and/or Systematization of processes (Business Maturity Model)
- Alignment between business and Information Technology.
- Development and Project Management
- Efficiency in telecommunications

PENAL CONSULTANCY

Expert lawyers who make CAPITAL ONE also provide advisory, consultancy and sponsorship conflicts of interest, and both in cases where our clients are victims and those where they are suspects. We do, particularly in non-violent property crime.

TAXES AND TAX RESEARCH

Tax advice

"The secret of success is to be prepared to seize opportunities as arise" – Disraeli

DESIGN OF TAX STRUCTURES

We are a firm committed to the mission of offering business management services based on an innovative and differentiating consulting...

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Transfer pricing

Because the Mexican tax system is in constant change, transfer pricing has not been the exception to the rule and therefore, in the same way than in other countries...

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Human Resources

In recent days, given the vertiginous times we live, marked by a dynamic transformation, companies have been concerned and engaged in modernizing their processes...

See more

Taxes and tax research

For those of us who integrate CAPITAL ONE, our firm's commitment is that our clients comply with their tax obligations, within the corresponding legal framework...

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TAXES AND TAX RESEARCH

For those of us who integrate CAPITAL ONE, our firm's commitment is that our clients comply with their fiscal obligations, within the corresponding legal framework, using as a tool the incorporation of suitable structures for each type of taxpayer, according to their activity, always optimizing the burden tax, in order to obtain the Maximum Possible Savings, within the current law. Our goal is to promote legality and respect its principles based on a criterion that allows us to adapt to the needs of our customers to the demands of an increasingly globalized and constantly evolving market.

DESIGN OF TAX STRUCTURES

We are a firm committed to the mission of offering business management services based on an innovative and differentiating consulting system, which is based, as a rule, on establishing a direct and permanent dialogue with our clients, in order to ensure that they comply with its fiscal obligations, based on a scheme that results in the lowest possible cost to the company.

TRANSFER PRICES

Because the Mexican tax system is constantly changing, transfer prices have not been the exception to the rule and, therefore, in the same way as in other countries, obligations have been established in Mexico for those who transact with parties related, both national and national. Territory and abroad.

Capital One has the experience to provide integrated solutions for the proper administration of the tax burdens of our customers by combining multidisciplinary teams of professionals. Through our Transfer Pricing Area, we advise Mexican taxpayers so they can fulfill their obligations within the legal framework.

Among the services we offer are mainly the following:

- Documentation on transfer pricing studies.
- Planning regarding transfer pricing.
- Advice on filling in the annexes and questionnaires of the Tax Opinion.
- Advice on the filling of the informative declaration of operations residing Abroad with related parties.
- Analysis before operations to be held with related parties.
- Support in reviews by the tax authorities.

HUMAN RESOURCES

In recent days, given the vertiginous times in which we live, marked by a dynamic transformation, companies have been concerned and engaged in modernizing their processes in order to improve product quality, profitability thereof, and especially the level of working lives of their staff

This reality has raised CAPITAL ONE a new challenge: to help our customers adapt to these constant changes, from the generation of immediate answers to their problems and a top-quality service that we provide answers.
We know that the staff of a company is its human capital and greatest strength. Therefore we know that the professionals who integrate must work effectively and cooperatively in achieving the goals and objectives of your organization, whether this is public or private, and the sum of these individual efforts is, without doubt, its most important resource.

This is the reason why every competitive company must invest energy and resources in their human capital, since it is essential to increase their skills and improve their skills, so that each element can sustain itself and give the company the best of himself, naturally, and feel satisfied with what he does, besides knowing each recognized himself.

In a constantly changing environment, where the comparative advantages are increasing, human resources and their efficient administration are of strategic importance when competing. Therefore, efficient companies seek to have sufficient ability to attract, retain, develop and motivate the human capital that constitutes one of their greatest strengths. Therefore, regardless of the area of activity or the size of the company, CAPITAL ONE will find a solution to recruit, train and motivate the staff that is required, just to the extent of their needs.

CUSTOMERS

  • Airlines
  • Printers
  • Notary
  • Restaurants
  • Industrial maintenance
  • Educational institutions
  • Pharmacies
  • Bottlers
  • Agribusiness
  • Marketers
  • Municipal and State Governments
  • Automotive Agencies
  • Editorials
  • Motor transport
  • Real estate
  • Manufactures
  • Hotels
  • Building
  • Savings and pawn shops
  • Foods
  • Maquila Industry
  • Hospitals and Health Centers
  • Soccer Clubs
  • Textile