Learn about legislation by country

Select your jurisdiction to learn about the guidelines applicable to your operation.

Service vision

The dynamism of global markets requires that transactions between related parties be managed with absolute technical rigor and strategic alignment. Operating without a solid foundation under the arm's length principle exposes corporate groups to costly tax adjustments and double taxation.

At Grupo Consultor EFE®, we have led the Transfer Pricing practice in Latin America, successfully transforming compliance obligations into a financial and tax shield, ensuring the viability of your cross-border and local operations.

VALUE GENERATED FOR THE COMPANY

Through a deep mastery of OECD guidelines and local legislation, we bring certainty and robustness to multinational structures, transforming market analysis into a competitive advantage.

01/

Comprehensive protection of the business group against tax audits, mitigating the risk of tax adjustments and the imposition of severe penalties.

02/

Identification of operational and financial efficiencies through the correct and legal allocation of functions, assets, and risks among group companies.

03/

Implementation of international strategies that ensure profits are taxed fairly and uniquely in the corresponding jurisdictions.

KEY MOMENTS TO HIRE US

Corporations and investors turn to this solution when they identify the following critical scenarios:

Growth and Corporate Restructuring

When the business group expands its borders, creates new business lines, or carries out mergers and acquisitions involving the exchange of intercompany goods, services, or intangibles.

Audit and Compliance Requirements

When facing the annual obligation to file information returns and transfer pricing studies with tax authorities, or upon receiving specific information requests.

Implementation of New Operating Models

For when there is a need to establish transfer pricing policies from scratch for financial transactions, royalties, shared services, or intellectual property transfers.

Our solutions

Un modelo
integral para
cada etapa

A comprehensive model for every stage

Our Transfer Pricing practice is structured into services that can be engaged independently or as part of a comprehensive approach, depending on the company's stage and needs.

Transfer Pricing Study
(Compliance)

Preparation of technical documentation demonstrating that transactions with related parties were conducted at arm's length, ensuring strict compliance with local and OECD regulations.

Local and International
Information Returns

Management and filing of mandatory information disclosures (such as Master File, Local File, and Country-by-Country reports), ensuring full consistency and traceability of reported data.

Intercompany Policy
Planning and Design

Strategic configuration of transfer pricing models prior to transaction execution, aligning profit distribution with the economic and operational substance of each group entity.

Advance Pricing Agreements (APA)

Negotiation and procurement of formal agreements with tax authorities to validate transaction methods and pricing in advance, providing legal certainty for multi-year periods.

Risk Diagnosis
and Prevention (Mapping)

Preliminary and periodic analysis of existing transactions to identify gaps, profit margin inconsistencies, or market misalignments, implementing immediate corrective actions.

Dispute
Resolution
and Defense

Specialized technical support for audits, desk reviews, or related litigation, defending the economic and methodological validity of transactions before tax authorities.

Requisitos clave para cumplir y defender su posición fiscal

Checklist ejecutivo para revisar si sus operaciones intercompañía cuentan con soporte suficiente antes de una revisión.

testimonials

Collaborating with Grupo Consultor EFE™ has been a positive experience, always receiving highly professional service.

Yudith Meza

Carl Zeiss Vision

The support they provide throughout the entire process is consistent and highly punctual. Their commitment to completing every stage is evident, as is the high level of professionalism they bring to each project. Their way of working builds trust from the very beginning, and the results clearly reflect their serious and responsible approach. The way they get involved and deliver on their promises is truly exemplary.

Rosa Delia Silva Pineda

Licores de Guatemala

I believe the firm has highly qualified people with significant experience who offer a fresh perspective on reality. It has been a very rewarding experience, both professionally and personally.

Rogelio Murrieta

Bosch Mexico

It was my first time working with transfer pricing, and the attention and follow-up were excellent and appropriate. Our corporate office in San Diego requested that we conduct a transfer pricing study. Previously, our company's accounting was handled by an external firm, and they were the ones who recommended Grupo Consultor EFE. This is our second consecutive year working with you, and so far, we have successfully completed our transfer pricing studies on time and in full compliance.

Pablo Rafael Xep

CPS

They have exceeded my expectations, providing a rewarding experience in terms of organization, content, and their consultants. Highly recommended if you are looking to achieve results.

Omar Segura, Eng.

Persal Manufacturing

Grupo Consultor EFE™ services have been excellent. They exceeded all my expectations. I highly recommend them!

Marín Herrera, Engineer

Enersys

Excellent service from the firm! They are very organized in the execution of their specialized work and provide measurable results of their achievements.

Luis Crespo, Eng.

Trelleborg

The firm's specialists are excellent, each in their own field. They are highly professional and provide significant added value. I recommend them at every level.

Leticia Montoya

Thompson Industries

As a client of the firm's DTH services, I can say that their approach to raising awareness about the need for improvement is truly remarkable.

Karla Martínez, Eng.

Posey

I was impressed by the quality and the methodologies the consultants use; they are truly excellent, and I highly recommend them.

Juan José Guzmán, Eng.

Autolite

Grupo Consultor EFE™ has provided professional service, timely follow-up, personalized attention, and excellent work. I will certainly recommend them for the company's future requirements and needs.

Josué Márquez, Eng.

Flextronics

Quality services, great attitude, and excellent support from their team. They provide guidance and the tools to work together on your specific needs to achieve the right solution.

José Guadalupe Tiznado

ABC Aluminum

The firm's services have significantly strengthened our company's vision. They have helped us bring out the best in our team and achieve a higher level of service for our clients.

Jorge Paz

G-Global Customs & Logistics

An excellent consulting firm. I have no hesitation in recommending them due to the quality services they provide us as clients.

Jehú Ortiz

Promocasa

Collaborating with Grupo Consultor EFE™ has been a highly enriching experience, providing valuable insights through practical, real-world case studies. I recommend them to anyone looking to improve their organization.

Gilberto Tellez, Engineer

Gulfstream Aerospace

The entire team at the firm provided excellent service, and the facilities are outstanding. They demonstrate great professionalism, a positive attitude, and high-quality service.

CPA Adán Suárez

Hunter Industries

The team at Grupo Consultor EFE™ is incredibly well-prepared; you feel that confidence right away. You ask them questions, they listen, and they provide answers. They give you plenty of tools to achieve better results.

Berenice Gómez

FEMSA-Maxon

Working with your team has been a positive experience from start to finish. From our first contact, you demonstrated a high level of professionalism, attention to detail, and clear communication. We believe the work you produce reflects technical expertise, commitment, and reliability. The results we achieved were fully aligned with our expectations, which confirms the quality and effectiveness of your services.

Argentina Hidalgo

Emasal Group

Articles

Deal readiness: cómo preparar su empresa antes de una inversión o transacción

Conozca qué debe preparar su empresa en materia corporativa, financiera, legal y operativa antes de iniciar una inversión o transacción.

Valuar antes de buscar capital: qué debe conocer la dirección antes de sentarse a negociar

Conozca qué debe revisar la dirección antes de buscar capital, cómo se construye el valor de una empresa y qué factores pueden modificar una negociación con inversionistas.

¿Qué pasará con el reparto de utilidades?

Se acerca el tiempo en que las empresas tienen la obligación de pagar utilidades correspondientes al ejercicio 2019 a sus trabajadores, si bien sabemos es un derecho constitucional que tienen los trabajadores en participar en las ganancias de la empresa o patrón obtenidas un ejercicio anterior.

¿SEO o PPC?

Tal vez te estés preguntando qué puedes hacer para que tu negocio crezca en las plataformas online y no sepas si debes invertir en Search Engine Optimization (SEO) o Pay-Per-Click Advertising (PPC).

¿Qué es el inbound marketing?

Aprende a atraer más prospectos y clientes a tu empresa a través del inbound marketing.

¿Será este el año en que aumentarás seriamente el valor de tu empresa?

En un mercado competitivo, la creación de valor para tu empresa es vital. Descubre cómo los modelos de ingresos recurrentes pueden impulsar la valoración y el crecimiento de tu negocio.

¿Qué es el gobierno corporativo en México?

El gobierno corporativo permite a las empresas desempeñarse con mayor responsabilidad, transparencia y profesionalismo. Conoce más en este artículo.

¿Qué hacer cuando tus clientes solo se vinculan contigo?

Fraser enseñó a sus empleados a tratar bien a los clientes, priorizó el EQ, usó enseñanza por ósmosis, conoce sobre su método.

¿Qué se espera de un informe de auditoría?

¿Qué resultado esperan los inversionistas, propietarios, consejos directivos, la alta dirección de las compañías y en general los usuarios de un Informe de Auditoría? Derivado de los cambios en las Normas Internacionales de Auditoría podemos deducir que, en definitiva, los usuarios requieren conocer más información y revelaciones del auditor que les permita tomar decisiones acertadas, conocer más sobre el criterio de los auditores para cuestiones que representaron y requirieron mayor atención de estos, el proceso y resultado del trabajo, las responsabilidades e independencia del auditor, y no solamente un informe que se limite a reflejar una opinión con o sin salvedades. En realidad, esas salvedades, de existir, en muchas ocasiones son cuestiones ya conocidas por la dirección de las compañías, cuestiones que no aportan valor. Por ello es la importancia de un informe con una estructura y metodología actual que cumpla con las expectativas de los usuarios.

KNOWLEDGE HUB

Chile is already adjusting transfer prices… is your company prepared?

El método preferido del SAT: Precio Comparable No Controlado (MPC)

Precio Comparable No Controlado: la base para validar tus precios de transferencia

El valor oculto de tu empresa: la importancia de los intangibles

Errores de valuación que pueden costarte tu empresa

Inicia 2025 con Inteligencia Financiera: Claves para Organizar tu Dinero

Precios de Transferencia: Clave para una Estrategia Empresarial Global Eficiente

México y EE.UU. pausan aranceles… pero la incertidumbre continúa

Activos intangibles: más valor, mejores decisiones

Activos intangibles: la base invisible del valor empresarial

El verdadero valor de tu empresa está en sus intangibles

El SAT ya cuadruplicó la recaudación… ¿y tú sigues igual?

Si operas con partes relacionadas, esto no es opcional

El sentido de pertenencia: clave para la salud mental en el trabajo

Tu empresa no escala por liderazgo… escala por ejecución

Sin datos confiables, no hay decisiones estratégicas

Crecer sin estructura tiene un costo

Reducir costos no siempre es optimizar

Tu empresa crece… ¿tu estructura también?

Las estrategias fallan cuando la cultura no las respalda

Las empresas no solo fracasan por ventas… fracasan por falta de gobierno

efe in the media

¿Qué deben hacer las empresas mexicanas ante los aranceles de Trump?

La “One Big Beautiful Bill” de Trump: Un impuesto del 1% a remesas y un 30% a automotrices amenazan a México

¿Cómo afecta la One Big Beautiful Bill Act de Donald Trump a la economía mexicana?

Precios de Transferencia una problemática que afecta a gran parte de las empresas en México

Peso mexicano: riesgos y oportunidades para el valor de tu negocio

Migrantes en Monterrey: ¿Qué deben hacer las empresas locales que emplean extranjeros?

Valuación de intangibles y cómo la valuación financiera afecta a las Pymes mexicanas en procesos de venta o expansión

Tipos de aranceles: ¿qué son y a quién afectan?

Impactos que México podría enfrentar con las reformas de Trump

El Financiero Bloomberg; GCEFE Aranceles de EE. UU. a México

Efectos de la guerra y los aranceles se verán en segundo semestre de 2025: analista

La CUATROTÉ convirtió a MÉXICO en destino de MIGRANTES; hay +1.4 MILLONES varados en la REPÚBLICA

La fuerza del peso mexicano

Están varados en México 1.4 millones de migrantes por cierre de la frontera de EE. UU.

Apreciación del peso, ¿oportunidad o riesgo para las empresas mexicanas?

Estas son las razones de los expertos para invertir en pesos

Fuerza del peso mexicano: riesgos y oportunidades para el valor de tu negocio

Impacto de los Acontecimientos del Medio Oriente en la Economía Global y de México

Our team

Our team is made up of capable professionals committed to creating value for all our clients.

Speak with a specialist

Expert name
Position
Silueta oscura de una persona con brazos cruzados frente a fondo de madera y planta verde a la izquierda.

See more

Adrián J. Romero
Consultoría Estratégica
Felipe Mora
Servicios Financieros
Rocío Rodríguez
Precios de Transferencia
Diego Romero
Legal Corporativo
José A. Villalobos
Legal Corporativo
Bryana Moreira
Desarrollo de Negocios y Alianzas
Joyce Hernández
Talento y Cultura
Andrés Ibañez
Precios de Transferencia
Rebeca Molar
Precios de Transferencia
Daniel Ascencio
Business Development
Agustín Hernández
Marketing Digital
Sebastian Martínez
Precios de Transferencia
Gabriela Cedeño
Precios de Transferencia
Erick Jotar
Precios de Transferencia
Catalina Flores
Precios de Transferencia
Vanessa Espinosa
Precios de Transferencia
Paola Velazco
Precios de Transferencia
Mariana Hernández
Precios de Transferencia
Jorge Moreno
Precios de Transferencia
Gabriel Estrada
Precios de Transferencia
Karen Dorado
Precios de Transferencia
Jorge Carnero
Precios de Transferencia
Andrea Barrientos
Precios de Transferencia
Marcela Gómez
Precios de Transferencia
Angélica Solís
Administración y Finanzas
Julio Martínez
Administración y Finanzas
Marcela Fuentes
Expansión
Oriana Stavridis
Expansión

Subscribe to our newsletter

Receive insights, analysis, and tools to support financial, legal, and strategic decisions. Useful information, delivered straight to your inbox.

GCEFE - Whatsapp