SUNAT’s electronic auditing has established itself as a powerful and efficient tool for monitoring tax compliance by companies and taxpayers throughout Peru. In 2025, expectations surrounding this type of auditing are high, especially considering the accelerated digitization of accounting and tax processes and the government’s push to formalize business activities.
In this article, we will analyze what to expect from electronic auditing this year, how to prepare adequately, and how accounting and tax advice in Peru can make a difference for companies seeking to comply with current regulations without any surprises. We will also discuss the importance of having tax lawyers in Lima, specialists in financial auditing, and how to optimize the cost-benefit ratio of accounting and tax services.
What is SUNAT electronic auditing?
Electronic auditing is a digital process through which SUNAT requests information from taxpayers via their electronic mailbox on the SUNAT Online Operations platform. This procedure seeks to validate the accuracy of the information declared, detect inconsistencies or possible tax omissions, and ensure tax compliance.
This year, SUNAT has announced greater automation and artificial intelligence in its information cross-checking processes, so a considerable increase in the number of taxpayers notified electronically is expected.
Who will be audited in 2025?
SUNAT has identified the following as priority groups for electronic auditing:
- Companies with high turnover levels that do not have margins in line with their sector.
- Businesses that report continuous losses without technical or financial justification.
- Taxpayers who submit inconsistent returns between VAT, income tax, and PDT Plame.
- Companies that have significantly increased their purchases without a proportional increase in sales.
Having the support of an accounting and tax advisor in Lima with experience in handling audits is a key tool for successfully navigating these processes.
How to prepare for an electronic audit?
The key is prevention. Here are some points that companies should keep in mind:
1. Internal accounting and financial audit
Before SUNAT knocks on your door, it is advisable to conduct a thorough review of your accounting books, electronic records, and past returns. Having internal audit services allows you to detect errors or omissions in time.
2. Comprehensive tax advice
Having access to Tax Consulting in Lima with a strategic approach can mean the difference between a smooth audit and one with the risk of penalties. Companies such as VAG Global offer accounting and tax advice in Peru, focused on tax planning and regulatory compliance.
3. Hire tax lawyers
A lawyer specializing in business law can assist with regulatory interpretation and defense in the event of disputes. Corporate legal services are not only activated when there are problems, but should be part of a preventive strategy.
Benefits of having specialists
Having a firm such as VAG Global, recognized for providing the best tax consulting in Lima, allows you to have access to a network of services ranging from financial auditing to consulting and tax return services for companies in Peru.
Corporate lawyers in Peru, together with accountants specializing in taxes in Lima, can help you comply with your tax obligations while avoiding risks and costly penalties.
In addition, they offer accounting and business consulting in Peru at a monthly rate, which allows you to control the costs of accounting services for private companies without sacrificing quality or experience.
How much does an external audit cost?
The price of an external audit varies depending on the size of the company, the number of transactions, and the degree of complexity. However, investing in an external audit service not only allows you to comply with SUNAT, but also strengthens your financial credibility with investors, partners, and financial institutions.
What happens if I do not respond to an electronic audit?
Ignoring an electronic notification from SUNAT can have serious consequences:
- Suspension of the RUC
- Significant fines
- Loss of tax credit
- Inclusion in tax risk lists
Therefore, it is essential to have permanent tax and legal advice, together with legal advisory services for companies, that can respond in a timely manner to the requirements of the tax administration.
Comprehensive services: the best strategy
Today, successful companies do not improvise their tax or accounting strategy. They require the support of highly trained professionals who offer comprehensive solutions:
- Lawyers for companies with accounting services
- Corporate legal services for companies
- Tax auditing
- Accounting and financial auditing services
- Accounting and tax advice with a strategic focus
All these services, available at VAG Global, allow you to keep your company up to date, reduce risks, and project solid and sustainable growth.
Conclusion
SUNAT’s electronic auditing is not a threat, but an opportunity to strengthen the financial and tax health of your company. This year, the best defense is prevention, and the best investment is to have a multidisciplinary team in accounting, auditing, and business law.
If you are looking for top-level accounting and business consulting in Peru, or need a team of corporate lawyers and expert auditors, at VAG Global you will find the support your company needs to face the challenges of electronic auditing with confidence.
For more information, write to us at:
📞 +511 436 4612
Your financial peace of mind begins with expert advice.