ZARAGOZA ADVISORS FIRM, LLC

Providing US-Mexico Tax Solutions

INTEGRATED TAX ADVISORY MEXICO-USA

Personal Tax Planning • Tax Preparation • Tax Advisory

Credential Enrolled Agent (EA), the highest credential awarded by the IRS / Private Wealth Tax Advisory / Corporate and International Taxation
25 years of experience in domestic and International taxation
Tax cross border effects Mexico-USA

Advice on tax examinations

Admitted to practice and represent taxpayers before the IRS / Assistance and support in tax auditing acts from the IRS through active EA (Enrolled Agent) credential
Specialized advice during the tax examination process considering knowledge of the US tax provisions and professional experience
Continuous and timely monitoring of the tax audit for its successful conclusion

SOLUTIONS PROVIDERS TO

USA and Mexico Tax Residents

Individuals in plans for protection, succession or reorganization of global assets
Family Office, Estate Tax or Wealth Transfer Effects, FIRPTA and GILTI
Individuals and Corporations with investments in the USA, doing business
Financial advisors / US tax effects of portfolio, and real estate investment

Tax Compliance

Obligations in the USA, Preparation of Forms 1040, 1120, 1065, 5472, FBAR
Validation or diagnosis of tax compliance for the last five fiscal years
Tax calculation for Mexican tax residents with foreign investments, as well as filing the annual and information returns
Determination of the tax derived from asset dispositions or capital gains in accordance with the provisions for transparent entities or legal vehicles in accordance with Article 4-B, Title IV or CFC of the Mexican Tax Law
Filing of information tax return in accordance with the provisions of Article 178 of the Mexican Tax Law also, those relating to the exchange of information CRS or FATCA

KEY US TAX SERVICE

Designing of tax options for asset protection or any personal purpose

Analysis of the particular objectives, which may be for asset protection, investment, inheritance or donation, business segregation, financial or tax efficiency
Structuring options through legal investment vehicles: such as Trusts, Limited Partnership, Limited Liability Company, C-CORP, S-CORP, Unit Trust, Estates, as well as, Fideicomiso Mx

Cross border tax consulting

Specialized and comprehensive tax advice would be provided to individuals with investments in the US, whether direct or through vehicles such as entities or legal figures
US tax effects regarding tax obligations for non-resident foreigners, Forms 1040-NR, 1120, 5472, FBAR, Estate and Gift Tax or Wealth Transfers Effects, Tax Credits, FIRPTA, CFC, Supart F, GILTI
Analysis of information on structures already established regarding portfolio investments, real estate or personal assets
Identification of the tax effects in a comprehensive manner, it means, according to the US and Mexican tax Law

SAN ANTONIO OFFICE
+1 (830) 461-7401
The Mercantile Building STE 100
40 NE Loop 410, San Antonio, Tx 78216

email: roberto@zaragozataxadvisors.com

ZARAGOZA ADVISORS FIRM, LLC