De Anda Torres Gallardo Y Cia S.C. De R.L. De C.V.

What De Anda Torres Gallardo Y Cia S.C. De R.L. De C.V. does

De Anda Torres Gallardo Y Cia S.C. De R.L. De C.V. (also operating as Moore Stephens / DTGMS) is a Mexico City-based professional services firm founded in 1978 and the Mexican representative of Moore Global Network Limited. The firm delivers professional services across four practice areas: Auditing (financial statement audits, financial reporting standards advisory, tax audits, expert accounting, internal audit, and governmental/public sector audit), Tax (corporate tax, international tax, transfer pricing, payroll tax, and state tax), Business Consulting (profitability analysis, corporate governance, risk management, internal control, SOX compliance, and anti-money laundering), and Business Management/Processing (accounting, tax, payroll, professional staff loaning, and comprehensive SME services). The firm serves three primary customer segments — small and medium enterprises (SMEs), large corporations and enterprises, and government and public sector entities — and operates from a single headquarters office in the Bosques de las Lomas district of Mexico City with 34 employees. Current partners represent the second generation of professionals, each with more than 20 years of experience in the Mexican market.

The firm's technology stack is centered on SAP ERP systems for accounting processing and flexible accounting information systems capable of operating on either the firm's own platforms or client systems, enabling processing efficiency at distance. Pricing is not publicly disclosed and is set per engagement; standard services use project-based or recurring compliance fees, while the profitability analysis and resource optimization consultancy is priced based on tangible savings identified for the client. The firm does not publish financials, has no disclosed funding rounds, and operates as a privately held limited company under the partner-owned structure with no private equity, venture capital, or public ownership identified.

Go-to-market is relationship-based and consultative, leveraging direct partner-level engagement, professional referrals, the Moore Global international network brand, and a publishing program (Boletines) in Spanish and English covering audit, tax, consulting, and business management topics. The firm also maintains a Facebook presence at facebook.com/DTGMS/. Distribution is exclusively direct (no resellers or marketplace listings), with the firm targeting enterprise, mid-market, and SME buyers across Mexico and leveraging the Moore Global network for cross-border mandates.

Name

De Anda Torres Gallardo Y Cia S.C. De R.L. De C.V.

Legal name

De Anda, Torres, Gallardo y Cía. S.C. de R.L. de C.V.

Website

https://msdat.com.mx

Company type

Private

Founded year

1978

Operating status

Operating

Headcount range

11–50 employees

Short description

De Anda Torres Gallardo Y Cia S.C. De R.L. De C.V. is a Mexico City-based professional services firm and the Mexican representative of Moore Global Network Limited, providing audit, tax, consulting, and business management services to SMEs, large corporations, and government entities across Mexico.

Ownership category

akta.pro rank

Headquarters

HQ city

Mexico City

HQ country

Mexico

HQ region

Latin America

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Technology or R&D, Marketing or Sales, Infrastructure

Revenue model

1. Professional Services (Audit, Tax, Consulting, Business Management): The firm generates revenue through professional services engagements including auditing of financial statements, tax advisory and compliance, business consultancy, and business management/processing services. Revenue is derived from project-based fees, recurring compliance mandates, and value-added consulting engagements. Services are offered to enterprise, mid-market, and SME clients across Mexico.

Go-to-market motion1 record

Distribution channels2 records

Marketing channels4 records

Core offering

De Anda, Torres, Gallardo y Cía. is a Mexican professional services firm offering auditing, tax advisory, business consulting, and business management/processing services to corporate, SME, and government clients. The firm provides independent financial statement audits, tax compliance, transfer pricing studies, corporate governance, risk management, SOX and anti-money laundering compliance, and outsourced accounting/payroll processing, leveraging SAP ERP and flexible accounting systems. It serves as the Mexico representative of Moore Global Network Limited.

Product overview

De Anda Torres Gallardo Y Cia S.C. De R.L. De C.V. is a professional services firm and Mexican representative of Moore Global Network Limited. The firm offers a comprehensive portfolio of professional services organized into four main practice areas: (1) Auditing — covering financial statement audits, financial reporting standards advisory, tax audits, expert accounting, specific aspect audits, internal audits, and governmental/public sector audits; (2) Tax — including corporate tax, international tax, transfer pricing studies, salary/wage advisory, and state tax services; (3) Business Consultancy — encompassing profitability analysis, corporate governance, risk management, internal control and business process management, SOX compliance, and anti-money laundering regulation; and (4) Business Management/Processing — providing accounting, tax, payroll, staff loaning, other processing, and comprehensive SME services. The firm was established in 1978 with second-generation partners providing over 20 years of experience in the Mexican market.

Differentiator

Problem solved

Functional benefit

Products and services

• Financial Statement Auditing (Auditoría de estados financieros) Independent audit of financial statements providing an opinion on the reasonability of monetary figures in compliance with financial information standards, including risk analysis, internal control evaluation, and audit procedures. For corporate clients and government entities.
• Financial Reporting Standards Advisory (Asesoría en normas de información financiera) Advisory on financial reporting standards interpretation and implementation, including functional currency studies, deferred tax effects, impairment analysis, componentization, inflationary accounting, intangible asset valuation, and lease accounting under NIF, IFRS-16, and ASC-842.
• Tax Audit (Auditoría fiscal) Tax audit services at federal, state, and social security levels (IMSS and INFONAVIT) conducted by authorized public accountants to ensure compliance with tax legislation and identify contingencies.
• Accounting Expert Witnessing (Peritaje contable y atestiguamiento) Expert accounting and witnessing services for legal processes involving monetary, accounting, or tax aspects, including testimony in inventory destruction, stock checks, and delivery-receipt processes.
• Specific Item Auditing (Auditoría a rubros específicos) Targeted auditing service for specific financial statement headings where uncertainty exists regarding compliance with financial information standards.
• Internal Audit (Auditoría interna) Internal audit services including due diligence audits, internal audit function co-sourcing and outsourcing, control audits, forensic audits, and SOX testing based on international standards.
• Government and Public Sector Audit (Auditoría gubernamental y rendición de cuentas en el sector público) Governmental audit services at federal, state, and municipal levels including financial, budget, compliance, performance audits, and public accountability documentation (White Books).
• Corporate Tax Services (Impuestos corporativos) Corporate tax services including tax validation, specific calculations, tax compliance (co-sourcing/outsourcing), and tax inquiry and research services.
• International Tax Services (Impuestos internacionales) International tax services leveraging the Moore Global network in over 100 countries, including double taxation treaty advisory, mergers and acquisitions tax planning, company restructuring, and permanent establishment analysis.
• Transfer Pricing Study (Estudio de precios de transferencia) Transfer pricing studies aligned with OECD guidelines to establish arm's length values for transactions between related parties for tax compliance and strategic pricing purposes.
• National and Expatriate Salary Advisory (Asesoría en materia de sueldos y salarios nacionales y expatriados) Advisory for salary and benefit structure optimization balancing employee motivation with tax and social security compliance, including expatriate tax treatment.
• State Tax Services (Contribuciones estatales) State tax advisory services including analysis of state legislation, definition of tax obligations, and liaison with state tax authorities for dispute resolution.
• Profitability Analysis and Resource Optimization (Análisis de rentabilidad y optimización de recursos) Profitability analysis and resource optimization based on functional analysis of organization, processes, cycles, structure, and market relationships, with fees tied to tangible savings identified for the client.
• Corporate Governance (Gobierno corporativo) Corporate governance definition and implementation services including administrative body setup, committee functioning, supervisory body establishment, and institutionalization process support.
• Risk Management and Assessment (Administración y evaluación de riesgos) Risk identification, control implementation, control evaluation (testing), residual risk management, and continuous improvement using a holistic to detailed approach.
• Internal Control and Business Process Management (Control interno y administración de procesos de negocio) Process diagnosis and optimization, policy and procedure development, automated system coverage analysis, and service center standardization.
• SOX Compliance (Cumplimiento Ley Sarbanes Oxley) Sarbanes-Oxley Act compliance services based on COSO and COBIT models including compliance diagnosis, implementation, control testing, and remediation planning.
• Anti-Money Laundering Regulation (Regulación anti-lavado) Anti-money laundering compliance services including law diagnosis, policy development, compliance procedures, report processing, and SOFOM ENR monitoring body certification services.
• Accounting Processing (Procesamiento contable) Monthly accounting processing using flexible accounting information systems including SAP ERP financial and accounting modules, adapting to client systems or using firm systems.
• Tax Processing (Procesamiento fiscal) Monthly and annual tax compliance processing including calculations per current tax legislation, tax benefit optimization, return submission, and adaptation to the Mexican regulatory tax environment.
• Payroll Processing (Procesamiento de nóminas) Payroll processing service including incidence determination, variable compilation, stamped receipt preparation, employee payment reporting, and tax and social security compliance.
• Professional Staff Loaning (Préstamo de personal profesional) Loan of specialized personnel in corporate, financial, tax, and payroll functions at all levels with guaranteed professionalism.
• Other Processing Services (Otros procesamientos) Additional processing services including physical inventory counts, fixed asset labeling, accounting purging, document organization and classification, and document digitization.
• Comprehensive SME Service (Servicio integral PYMES) Bundled integrated quality services at competitive rates for small and medium enterprises, leveraging global knowledge and first-level organization clients to meet specific SME needs in accounting, tax, and administration.

Quantifiable outcome

• Clients' fee for profitability and resource optimization consultancy is determined based on actual tangible savings identified and realized for the client organization.

Segments3 records

Ideal customer profiles3 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature1 record

Partnerships

One partnership is on record.

• Moore Global Network LimitedflagshipStrategic or Co-development PartnerThe firm is the Mexico representative of Moore Global Network Limited, which has its head office in London, England. Moore Global has 600+ offices in over 100 countries with more than 28,000 people worldwide. As the representative, the firm benefits from the combined knowledge and experience of the network's member firms to provide global integrated services to clients, enabling synergies and strategies with a global approach.

Scale indicators2 records

Recent moves5 records

Expansion highlights5 records

Broad incumbents

• KPMG Mexico: KPMG Mexico is the Mexican Big 4 firm offering audit, tax, legal, and advisory services. Its enterprise and government clients directly overlap with the firm's target segments, and it competes head-to-head for SOX, AML, transfer pricing, and corporate governance engagements.
• PwC Mexico: PwC Mexico is the local Big 4 member delivering assurance, tax, and consulting services to large Mexican and multinational corporations. It competes for the same large-enterprise audit, tax, and risk/compliance mandates that anchor the firm's enterprise segment.
• Deloitte Mexico: Deloitte Mexico is the Mexican member of the Big 4, offering audit, tax, consulting, and risk advisory to large corporations and government. It competes with the firm across the same audit, tax, governance, and SOX/AML compliance service lines, but at much greater scale and with broader international resources.
• EY Mexico (Ernst & Young): EY Mexico is the local member of the EY global network, providing assurance, tax, transaction advisory, and consulting services across enterprise and government segments. It overlaps directly with the firm's audit, international tax, transfer pricing, and governance offerings and is one of the most significant competitors for large-corporate mandates in Mexico.

Others

• Moore Global Network Limited: Moore Global is the parent international accounting network of which the firm is the Mexico member. It is included as an 'OTHERS' peer because it functions as an enabling platform and brand owner, providing the referrals, methodology, and cross-border coordination that shape the firm's service delivery rather than competing for the same clients in Mexico.

Direct peers

• RSM Mexico: RSM Mexico is the local affiliate of RSM International, the world's sixth-largest accounting network. It serves mid-market companies with audit, tax, and consulting services, and competes directly for the SME and mid-market outsourcing and advisory work the firm targets.
• BDO Mexico: BDO Mexico is the Mexican member of the BDO international accounting network, offering audit, tax, advisory, and outsourcing services. It is structurally the closest peer to the firm: a mid-tier international network member of similar scope, competing for mid-market and SME clients with bundled accounting, payroll, and advisory offerings.
• Baker Tilly Mexico: Baker Tilly Mexico is the Mexican member of Baker Tilly International, a mid-tier global accounting network. It provides audit, tax, and consulting services to mid-market companies, making it a near-direct peer in terms of positioning, target segments, and network-driven service delivery model.
• Grant Thornton Mexico: Grant Thornton Mexico is the Mexican member of Grant Thornton International, providing audit, tax, and advisory services to dynamic mid-market organizations. It directly competes for SME, mid-market, and large-enterprise audit and tax mandates with comparable international network resources.
• Mazars Mexico: Mazars Mexico is the Mexican member of Mazars, an international audit, tax, and advisory firm. It targets mid-market and large companies with integrated services spanning assurance, tax, and consulting, closely mirroring the firm's multi-segment value proposition.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights7 records

Customer concentration

• Facebookfacebook.com/DTGMS
• LinkedInlinkedin.com/company/de-anda-torres-gallardo-y-cia-s.c.-de-r.l.-de-c.v.

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about De Anda Torres Gallardo Y Cia S.C. De R.L. De C.V.