Unjustified Increase in Net Worth

Unjustified increases in net worth are one of the main tax contingencies, as the Administration considers taxed income when increases in net worth are not supported by declared income or valid supporting documentation. Proper management is essential to avoid significant objections and penalties.

Our service focuses on analyzing the traceability of income, financial movements, and asset transactions, identifying the legal and accounting grounds, invalidating tax assumptions, which builds a solid defense supporting the company or taxpayer’s position.

Beyond a documentary analysis, we provide preventive strategies to organize net worth information and reduce risks in future audits. Thus, our clients gain greater legal certainty, optimize their tax position, and strengthen transparency vis-à-vis the tax authority.