Tax Auditing

Tax Auditing

Tax Authorities as opposed to a diagnostic, allow through substantive tests, verification of the accuracy of the compliance material of each of the national taxes, municipal rates and taxes, security fees and compliance with other regulating and tax entities such as the Health Department, Department of Law and Justice, Regulating Entity and others, as is the case.  

Deficiency amounts are determined and the consequences of law violations are measured.  

To that effect, we determine if the compliance or law violation might cause monetary contingency and what might be the economic impact to the business.

KEY CONTACTS

Rubén

Rubén Bustamante

Founding Partner | Tax & Legal Partner
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Rafael

Rafael Rivera

Managing Partner | Legal & Tax Partner
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Lucas

Lucas Rodríguez

Transfer Pricing Partner
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