Fill out the form on our website with your name, email, and phone number. We will contact you within 24 hours to schedule a Discovery Meeting.
We address all inquiries within a maximum of 24 business hours.
No. The initial diagnostic meeting is completely free of charge.
For any feedback related to our service, you can write to us directly at vzamudio@gcefe.com. For general questions or if you require more information, we will gladly assist you at info@gcefe.com.
When you contact us, a responsible consultant will be assigned to provide punctual follow-up on your case. You can also contact them directly if you require an update.
Yes. We only ask that you notify us at least 24 hours in advance so we can reschedule without complications.
No. We serve startups, medium-sized companies, and large groups. The complexity of the challenge is what matters.
It depends on the country where your company operates and the type of transactions you carry out. If you have transactions with related parties (other companies within your group or with economic ties), you will probably need a Transfer Pricing Study to demonstrate that the transactions were conducted at arm's length (or market value).
Country-by-Country comparison:
| Country | Mandatory Study? | Informative Filing? | Filing Deadline |
|---|---|---|---|
| Mexico | Yes, if transactions with related parties exceed $13M MXN (business activities) or $3M MXN (professional services). | Yes. Local File, Master File, and Country-by-Country Report (CbCR) based on group size. | May 15th |
| Honduras | Yes, for any transaction with related parties. | Yes. Mandatory for medium, large taxpayers, and transactions exceeding $1M USD. | April 30th |
| Peru | Yes, if you carried out transactions with related parties and exceeded 2,300 UIT (Tax Unit) in revenue. | Yes. Three filing levels: Local File, Master File, and Country-by-Country Report (CbCR). | June 16th to 24th |
| El Salvador | Yes, if you had transactions with related parties or in tax havens. | Yes. If transactions with related parties exceed $571,429 USD (Form F-982). | March 31st |
| Guatemala | Yes, if you carried out transactions with foreign related parties. | Yes. You must include a Related Party Annex (or Appendix) in your Income Tax Return (ISR). | March 31st |
| Chile | Recommended if transactions with parties not domiciled in Chile exceed $200 million CLP. | Yes. Forms 1907, 1950, 1951, and 1937 are required based on group size. | June 30th |
| Panama | Yes, for transactions with foreign related parties (including those in SEM and free zones). | Yes. Form 930 is required within six months of the fiscal closing. | 6 months after fiscal closing |
| Venezuela | Yes, if you carry out transactions with related parties as defined by the LISLR (Income Tax Law). | Yes. Form PT-99. Documentation must be retained for 10 years. | 6 months after fiscal closing |
These are the values at which goods, services, or financing are exchanged between related companies. The study allows the company to demonstrate that these transactions were conducted at arm's length (market value), thus avoiding penalties or tax adjustments.
Study (Documentation): A technical analysis prepared by experts to determine if transactions comply with the arm's length principle (ALP).
Informational Return (or Filing): An official form that reports the results of the study to the tax authority.
Although the study is not automatically submitted, it must be ready before the Informational Return is filed, as the return is based on the study.
You could face:
• Economic penalties (Fines)
• Tax adjustments
• Denial of deductions
• Tax audits
• Financial statements
• Detail of intercompany transactions
• Transaction amounts
• Type of transactions and involved parties
• Loans
• Services
• Leases
• Royalties
• Purchase and sale of inventory
• Use of trademarks, patents, and intangibles
Approximately 6 weeks after receiving the complete information. The timeframe can be reduced in urgent cases.
It depends on the number and type of transactions. A meeting is scheduled to analyze the case and provide a customized quotation.
We utilize internationally recognized methods. The choice depends on the type of company, its stage of maturity, data availability, and the purpose of the valuation.
Valuation Methodology Table:
| Methodology | Typical Application |
|---|---|
| Discounted Cash Flow (DCF) | Companies with projectable future cash flows |
| Market Multiples | Companies comparable within their industry |
| Comparable Transactions | Based on similar transactions |
| Relief from Royalty | Trademarks and patents with attributable revenue |
| Replacement Cost Method | Replicable or developable intangible assets |
| Income Approach | Intangible assets with demonstrable profitability |
• Financial statements (minimum 3 years)
• Financial projections
• Shareholding structure
• Key contracts
• Information on intangible assets
We can help you build them, based on your business and market.
4 to 6 weeks. It includes data collection, analysis, methodology, the report, and an executive presentation.
Yes. It is designed for investment, sale, merger, and acquisition (M&A) processes.
Yes. We comply with IFRS (NIIF), NIF, and other local or international standards.
We apply methods such as Relief from Royalty, Income Approaches, or Replacement Cost Methods, depending on the case.
Yes. We simulate alternative scenarios to estimate the impact of key variables (sales, rates, margins).
Yes. We have valued companies in technology, manufacturing, healthcare, startups, holdings, and more.
Yes. We support you during audits, due diligence, sessions with partners or investors.
By incorporating a S.A. (Stock Company) or S. de R.L. (Limited Liability Company), registering it with the SAT (Tax Administration Service), and complying with local regulations. We guide you through the entire process.
| Type of Company | When is it advantageous? |
|---|---|
| S.A. (Stock Company) | Multiple shareholders, expansion, or investment |
| S. de R.L. (Limited Liability Company) | Family structures, confidentiality |
2 to 4 months, depending on the type of procedure and documentation available.
• Failure to comply with tax obligations
• Failure to register property or trademarks
• Signing contracts without legal backing
ISR (Income Tax), IVA (VAT), electronic accounting, and periodic filings. The tax structure depends on the regime and the activity.
It is a comprehensive service for investors: it includes incorporation, legal, tax, and migratory consulting, and local networking.
Employment, NDAs (Non-Disclosure Agreements), purchase/sale, distribution, representation. All must comply with Mexican legislation.
By registering it with the IMPI (Mexican Institute of Industrial Property). We assist you with the process.
Temporary or permanent residence visa, depending on the investment and project.
You can invest directly, except in restricted areas (coastlines and borders), where a bank trust (fideicomiso) is required.
A contract where a Mexican bank acquires the property on your behalf to comply with local legislation.
ISAI (Property Acquisition Tax), VAT, notary fees, registration rights, and property tax (predial). The amount varies by state and property value.
It is the entity that guarantees that the property is legally registered in your name and free of encumbrances.
• Selection
• Contract signing
• Registration
• Tax payment
• Formal deed execution before a notary
• Property's legal history
• Absence of debts or conflicts
• Complete documentation
Yes. Some Mexican banks offer financing to foreigners with specific requirements.
Document fraud, doubtful titles, low capital gains, lack of infrastructure. We perform the due diligence.
Yes. Even in restricted areas, through the bank trust (fideicomiso).
50 km from the coastline and 100 km from the border. A bank trust (fideicomiso) is required if you are a foreigner.