TAX CONSULTING AND COMPLIANCE
In partnership with Rodrigo, Elías & Medrano Lawyer Firm, we provide consulting in various tax aspects and fiscal strategy that our clients require, offering comprehensive support and a multidisciplinary approach.
Our advice in Transfer Pricing includes the following:
LAUNCHING OF NEW BUSINESSES OR THE ESTABLISHMENT OF FOREIGN OPERATIONS IN THE COUNTRY
We offer advice about the implementation of accounting practices that guarantee tax compliance in the operation of new investments or companies. Also, we offer advice for compliance with legal regulations so that the new business can enjoy the established tax benefits. (VAT early recovery, VAT refund of balance in favor of the exporter, etc)
Our services include:
1. Accounting of operations during the establishment of the company until it reaches the scale that allows it to have its own internal or external structure.
2. Evaluation and analysis of the company's operations, identifying the critical areas and contingencies that may appear in the establishment and start-up of operations.
3. Operationalize the accounting and tax practices applicable to the Company.
4. Preparation and implementation of an adequate accounting system that guarantees compliance with tax legislation and the requirements of the tax authority.
PREVENTION OF TAX CONTINGENCIES
We offer accounting and tax compliance diagnostics in order to mitigate or reduce any tax contingency that may arise in the normal course of company operations.
Our services include:
1. Preparation of recommendations to be considered a good taxpayer or a low risk taxpayer for the tax authority.
2. Preparation of recommendations to adequately support (legal and documentary) the Company's operations and avoid future contingencies.
3. Preventive Tax Audits.
4. Review of the legal and documentary support of operations carried out in non-prescribed fiscal years.
5. Recommendations on the documentation and support that the Company must collect to avoid possible contingencies before a tax audit.
DIAGNOSIS REGARDING THE GENERAL ANTI-AVOIDANCE RULE (GAAR)
We offer the identification and diagnosis of sensitive operations (based on indicators and risk situations) and we make the necessary recommendations to avoid or mitigate contingencies.
Our services include:
1. Identificación de operaciones sensibles o transacciones que puedan calificar como «planificación fiscal’:
2. Review of legal and documentary support of operations to determine their economic and tax nature.
3. Evaluation of identified transactions.
4. Evaluation of the supporting documentation regarding the responsibility of the management regarding the operations referred to in article 16 of the Tax Code, by application of the general anti-avoidance rule.
