Tax Advisory and Compliance

Services

1. Advice on federal and local taxes.
2. Implementation of domestic and international tax strategies.
3. Assistance with requests issued by the authorities concerning compliance with tax obligations.
4. Assistance with tax refund applications.
5. Negotiations and procedures before federal and local authorities.
6. Management of and assistance with audits and examinations conducted by the authorities.
7. Assistance with electronic tax audits.
8. Requests for confirmation of tax interpretations before the SAT.
9. Alternative dispute resolution, including the filing and handling of complaints, consultations, and conclusive agreements before PRODECON.
10. Analysis of tax obligations and compliance.
11. Preparation, review and/or filing of provisional income tax (ISR) payments, final VAT (IVA) payments, DIOT returns, and annual income tax returns.
12. Analysis, preparation, review and/or filing of the informative return on the taxpayer’s tax situation (DISIF).
13. Analysis, preparation, review and/or filing of the return on reportable transactions.
14. Certification of VAT credit balances for the financial system.
15. Review of tax offsets and preparation of a defense file.
16. Review of ERP-generated reports to identify deficiencies or opportunities in obtaining information for tax calculations.