In tax matters, we provide services to defend our clients before the tax authorities, and we provide consultancy for compliance with formal and material obligations in tax matters. Our experience includes:

• Advice and tax planning in both national and territorial taxes.
• Advice on international taxation and agreements to avoid double taxation.
• Consulting on the Simple Tax Regime and the Special Tax Regime.
• Response to persuasive e-mails sent by the National Tax Authority - DIAN.
• Preparation of responses to ordinary requests for information, summons to correct, or for failure to declare, sent either by the DIAN or the territorial tax authorities.
• Preparation of responses to special requirements, statements of charges, provisional liquidations and presentation of appeals for reconsideration against official liquidations of revision, official liquidations of assessment, liquidation of correction of sanction, sanction resolution or resolution ordering the reimbursement of amounts returned.
• Preparation and filing of administrative appeals for reconsideration, when applicable.
• Preparation and filing of the per saltum claim.
• Litigation against DIAN before the contentious-administrative jurisdiction.
• Preparation and presentation of requests for payment facilities.
• Advice on the due diligence process to identify beneficial owners and registration in the Sole Registry of Beneficial Owners.
• Preparation and filing of refund requests before the DIAN in cases of overpayments and overpayments.
• Advice on reporting obligations regarding exogenous information.
• Advice as to when the obligation to file transfer pricing reports (informative declaration, local report and master report) is generated.
• Advice on the registration of contracts for the import of technology and export of services.