Tax Inspection and Defense

Our highly experienced professionals in tax law distinguish us from facing possible objections by the Tax Authority and defend you with strategies for favorable results. 

Tax Audit Procedure 

The tax audit procedure comprises a set of tasks to boost taxpayers to comply with their tax obligations, ensuring the correct, complete, and timely tax payment. 

Therefore, the Tax Administration is authorized by law to examine the statements filed by taxpayers within the statute of limitations and review any deficiency therein to assess a tax and remit the taxes due. 

Audits Purpose 

  • Tax compliance control: Tax compliance control corresponds to the actions carried out by the Tax Administration to evaluate the taxpayers’ behavior in all interactions due to periodic obligations contemplated by the tax legislation and established by the Tax Administration. 
  • Tax non-compliance auditing: Tax non-compliance auditing is related to the permanent task of the Tax Administration to detect evading taxpayers and ensure a complete tax payment into the treasury. Therefore, the determination of non-compliance indicators must be emphasized to target the taxpayers’ group sectors to be audited. 

          A clear example thereof is the Auditing Plans. 

  • Tax fraud prosecution: It is analyzed to detect those areas and sectors of activity most prone to tax evasion, which could economically affect the country negatively. It intends to weaken the economic and financial capacity of individuals and organized groups carrying out illicit activities to cut off the flow of income to continue their transactions. 

Tax Audit Conclusion

The Tax Administration must verify the determination of tax obligations by the taxpayer, which may be modified when the Tax Authority finds an omission or inaccuracy, i.e., the taxpayer may contradict such acts as long as this does not agree with them. 

Tax Defense 

Our tax defense involves all the mechanisms enabled in the current legal framework to exercise the right to contradict the acts issued by the Tax Authority the client may disagree with, intending to reverse it in administrative or judicial proceedings, as appropriate. An adequate tax defense implies filing the correct appeal, request, and procedural measure under the acts issued by the Tax Authority based on defense strategies with successful results in the administrative and judicial stages. 

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