The companies and individuals need to protect their equity from the risks of different authorities, therefore we have developed an integral service, in which our tax, criminal and corporate risk team members work together.
The companies and individuals need to protect their equity from the risk of different authorities, mainly the Financial Intelligence Unit, the Ministry of Finance and Public Credit, the Tax Administration Service and the Ministry of Public Administration; therefore we have developed an integral service in which our tax, criminal and corporative risk experts work together.
Our professional services are entrusted to make a diagnosis to detect if the company is in any of the following assumptions:
We evolve our services, automating the innovating and analytical technology, helping to detect controversies and facilitating the taxpayer the management of tax information and detecting the information of requirements. We attain the correct determination of taxes in order to avoid the payment of fines, updates and surcharges.
We solve the business strategic needs, preventing the tax and corporate contingencies. In the event of a controversy with the authorities, our Attorneys at Law are prepared for the legal, tax and corporate defense.
The Legal-Tax team focuses on the following main aspects:
The Legal-Corporate team advises the following:
We have an area specialized in determination of expatriates taxes. We will be your tax department, helping to reduce costs due to labor charges and lack of correct application of the laws with the consequences of payments of fines, surcharges and updates.
We develop strategies allowing to make the payment of taxes more efficient and therefore improving your cash flow.