assists mainly companies with the traditional tax auditing. In this
division we find, among others, the study of Taxation Strategies that
allow business people to plan the taxation variable in such a way that
the impact is the least possible. This would be completely legal according
to the taxation legislation in force.
Other services offered by this Division:
Auditing to Companies and Natural Persons.
and International Taxation Planning.
Franchise Study (Duty Free, Exporter Taxation Incentive, Special Regimes
for Forest and Mining Companies, etc.)
Impact Analysis for Project Evaluation in National as well as Foreign
Investment Guidance (D.L. 600, Chapter XIV from the Exchanging Rules
Abstract and others.)
and Taxation Trials Guidance in the different process stages in the
Internal Taxation Service (Servicio de Impuestos Internos) as well
as the Higher Judicial Courts (Tribunales Superiores de Justicia).
in the creation of different judicial structure companies.
Control Proceeding Fixing in keeping with the fulfillment of the Taxation
Taxing Control System Evaluation.
Annual Taxation Result Preparation from the Taxation Utility Fund
(Fondo de Utilidades Tributarias, F.U.T.) and the Annual Income Taxation
Statement for the Legal Entity as well as the owners.
Internal Taxation Proceeding Follow-up, with periodic reports about
deviation detection and adjustment suggestions to avoid taxation risk.
Income, cost and benefit state observation to fit the chosen judicial
structure and avoid taxation impact because of a non appropriate adjustment
to legal changes.