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TEGRA consultants

Achieving a business relationship is just the beginning, in TEGRA CONSULTING we seek and effective merger with our costumers, we care about creating and maintaining effective and real links that allow us to timely advice and effective monitoring that ensures certainty in decision-making in the Fiscal, Estate, Corporate, Legal, Auditing and Defense areas, by the above then expose who we are our service and the methodology used for their implementation.

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Breviario Lavado

 

Este año, hemos elaborado el Libro del Breviario Contra el Lavado de Dinero Ley PIORPI 2026. Esta nueva versión cuenta con Índice Interactivo.

Asimismo, hacemos de su conocimiento que TODAS las obras publicadas desde el año 2000 hasta el 2026, se tendrán en forma digital para su consulta e impresión si lo consideran pertinente de forma gratuita en nuestra página de internet (http://www.tegra.com.mx/es/nuestras-publicaciones.html).

Se incluyeron, entre otros, lo siguientes:

Guía, Recomendaciones y Documentos del GAFI; Ley y Reglamento de la PIORPI; Reglas de Carácter General Ley PIORPI; Criterios Generales emitidos por UIF y SHCP; Disposiciones de Carácter General vigentes a que se refiere el art. 115 de la Ley de Instituciones de Crédito, Tesis y Jurisprudencias.

Consulta y descarga la Edición 2026 del Breviario Contra el Lavado de Dinero Ley PIORPI 2026.

http://www.tegra.com.mx/es/nuestras-publicaciones.html

Sin otra particular por el momento y en espera de que sea de utilidad el contenido de presente correo, agradecemos su confianza, quedando a su órdenes para cualquier tema o asunto en donde podamos ser un apoyo y/o solución.

Atentamente.

Grupo Tegra.

Services

  • CORPORATE LEGAL

    This program aims to verify strict compliance with the legal-corporate obligations the legislation enforces in corporate matters to companies or agencies in order to ensure the partners or shareholders total security and certainty regarding the...

    MÁS INFORMACIÓN

  • ESTATE PLANNING

    The main objective of this service is to minimize Fiscal-Estate risks stemming from the interaction of the individual (Entrepreneur) and its businesses and the timely preparation, both fiscal and legal, of the hereditary planning of the partners,...

    MÁS INFORMACIÓN

  • FINANCIAL-TAX AUDIT

    Derivative of the financial and operational growth experienced by companies, it is critical to ensure the accuracy and reliability of the financial statements since they reflect the business, therefore in order for these to be fundamental to the...

    MÁS INFORMACIÓN

  • TAX PLANNING

    Faced with an economic and regulatory environment continually evolving, which leads to the reduction in the margins of operation of companies and strong competition that is open to national and international markets it is of vital importance the...

    MÁS INFORMACIÓN

  • TAXING DEFENSE

    As a result of the contingencies for every taxpayer with tax authorities, when we believe they have acted improperly, our firm has an area specialized in Tax Administrative Litigation, so we are in a position to effectively provide service of...

    MÁS INFORMACIÓN

For Tegra Consulting, commitment, respect, excellence and transparency structure the foundation of a good relationship with the client, that's why we are at your service in hope of having your trust.

 

Tegra Consulting

01 +52 (33) 3343 2330              3343 2333              3343 7333
01 +52 (33) 3563 8388

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