• Tax analysis

Tax analysis

 

Our experts will carry out a detailed review of all the tax obligations that the Company must comply with, in order to determine that the information recorded is correct and effective according to the type of business and legislation in force. The objective is to minimize risks and possible tax contingencies, which usually result in sanctions or penalties for making erroneous returns.

This service objective is to verify the proper compliance with the tax obligations in accordance with current regulations, and includes the examination of different areas according to the client’s needs.

 

  1. Tax Due Diligence for Acquisitions Processes
  2. Tax audit to verify the reasonableness of the following statements filed by individuals or legal persons as the case may be:
  • Value Added Tax
  • Income tax (Tax conciliation, mapping and advanced payment)
  • Withholdings Tax
  • Attachments (ATS transactions, ICT tax compliance, ADI dividends, APS shareholders, AGP personal expenses, amongst other)
  • Currency Exit Tax
  • Special Consumptions Tax
  • Tax on assets abroad
  • Equity returns
  • Other tax liabilities