Tax & Legal

Main services of Tax & Legal

• TAX AUDITING
  The evaluation and diagnosis of the Company’s tax situation, as well as the quantification, evaluation and management of contingencies that could have an impact on the fiscal determination.
• ULTIMATE BENEFICIAL OWNER - UBO
  Our service includes the evaluation and diagnosis of the Company’s tax situation, as well as the quantification, evaluation, The Form N° 3800, also call “Ultimate Beneficiary Owner”, is an obligatory informative declaration that has to be presented by companies and other legal entities with the objective of identifying the domiciled and not domiciled people that receive economic benefit from them.
• TAX AND LEGAL CONSULTING
  Continuous legal advice in consultations related to IR, IGV and treatment of non-domiciled cone operations, as well as other aspects with fiscal implication.
• TAX AUDITING AND TAX DEFENSE
  It includes tax advice, attention and defense from the fiscal inspections initiated by SUNAT to sponsorship during all instances of the administrative process, including before competent judicial bodies.
• TAX COMPLIANCE
  Permanent support in the review and conceptual diagnosis of the monthly tax obligations, as well as the determination of the IR, IGV and other aspects with fiscal implication.
• BUSINESS START-UP TAXATION
  Personalized and comprehensive service for Companies that are installed in our country and that require, from the beginning, tax and legal services.
• INTERNATIONAL TAXATION
  Legal support in international operations, analyzing the structure of the operation, the identification of fiscal risks and the optimization of the global tax rate.