Karla Verónica Torres Hernández

• Supervised key fiscal activities while managing a team of 12, including 2 Tax Coordinators.
• Led automation project to align tax accounting systems with SAT requirements, ensuring data consistency and mitigating fiscal risks.
• Directed the “Economical Substance” project to document intercompany operations for SAT audits.
• Designed and implemented models to address tax contingencies, including presentation and negotiation with tax authorities.
• Prepared detailed reports for Mexico and Vancouver Tax Directors, covering tax payments, projections, and contingencies.

• Oversight of tasks performed by 2 Tax Seniors and 3 Tax Juniors, including annual staff rotation to ensure comprehensive reviews across different group companies.
• Coordination and management of projects with external auditors for financial and tax compliance purposes.
• Management of audits and official notices conducted by tax authorities.
• Collaboration with legal team on appeals, lawsuits, and constitutional claims regarding tax assessments.
• Preparation of forensic accounting reports to present in lawsuits challenging tax assessments.

• Prepare quarterly tax-accounting reconciliations and annual income tax returns (ISSIF, Tax Opinion, etc.).
• Calculate monthly installments for VAT and IT.
• Submit informative tax returns.
• Prepare annual reports for the Ministry of Economy.
• Compile documentation for SAT requests, including VAT refunds.

• Conducted client analysis and investigations to identify unusual transactions aligned with potential money laundering schemes, ensuring compliance with Mexican AML law.

Evaluation and review of internal controls in entertainment and consumer sector companies for the preparation of audited financial statements.