Smart Financial México 2018

About us

We are a Mexican firm integrated by professionals and experts in business planning.

We offer integral solutions for companies through financial, prosecutors and legal strategies that stand out for their innovation and cutting edge, meticulously defined and structured within the current legal framework.

Our Mission

Promote the success of our customers with adequate financial solutions suitable for your needs providing the best service with innovation and creativity through the excellence, effectiveness and development of our collaborators, generate value for our shareholders and support the sustained development of the country.

Our Vision

Be the leading financial service firm in all the segments and products that we offer.

Our Philosophy

At Smart Financial we believe in the virtues of human capital as a fundamental in the development of new business strategies, we materialize the ideas, we train constantly, and we grow up together with our customers producing differentiating values in the business environment.

Our Values

We always work honestly, commitment, responsibility and opportunity. We understand and value time as a fundamental factor for our customers and we stand out to give each one of them the human link they need to feel confident, credibility and productivity.

Our Services

We are students of the law, with strict adherence to the political constitution of the United States of Mexico and all those laws that govern our daily life, our act as individuals and as companies, we are proud to protect the rights of citizens before the behaviour of the authorities, people or institutions.

Provide specialized advice to our clients, who place their trust in us, guarantee their integrity, heritage, thus protect their individual guarantees and through the execution of corporate, administrative, financial and legal services, it has become our obsession, be the best in it is our reality.

BUSINESS
STRUCTURE

- Business Consulting

- Consulting in constitution of societies.
- Consulting the determination of a social object.
- Consulting in the administrative structure.
- Consulting on commercial obligations.
- Project planning consultancy.
- Consultancy in the structuring of franchises.

- Tax Planning

- Fiscal Structures.
- Transfer Prices.
- Valuation of intangible assets.
- Business and asset protection.
- Fiscal Defense.
- Social security planning and accessories.

- Administrative and Financial processes

- Structure of treasury processes.
- Investment structures.
- Recruitment processes, recruitment training and personnel management.

- Corporative Accounting

- Elaboration of accounting.
- Update of obligations.
- Definition of accounting processes.

FISCAL
RE-ENGINEERING

- Supplier Management

Delegate to our team of specialists, the responsibilities that your company acquires with suppliers, time, payments, billing, etc.

- Administration of Payroll

Let us establish the structural mechanisms on the human capital of payroll administration that maximize the benefits of their profitability, potentializing the entry of your most valuable resource and that is reflected in the pocket of each worker, reduce tax costs in tax matters and social security, and maximizing the productivity of your process maximizing your dividends.

- Investment Management

Give us the opportunity to offer you an investment portfolio what maximizes returns lowest risk.

- Dividend Management

Whenever you need to withdraw dividends from your company, we put strategic mechanisms on the table that allow you to receive them in strict adherence to the tax laws with the lowest cost.

- Treasury Management

Reduce to zero the possibility of being subject to fraudulent operations, robberies, corruption in the areas of payments, we attend your instructions regarding your treasury, national and anywhere in the world, and we execute each of them in order, readiness, and a detailed documental control that supports each of the indicated operations for you. Besides, we will always be responsible for what happens with your money.

Legal Defense

Our team of legal experts, they will have under their guardianship the fiscal custody of their company and of all preventive legal defense actions and/or corrective to ensure your peace of mind, the tranquility of its partners, of his heritage and his family.