TAX COMPLIANCE
The security of meeting our tax obligations is a major concern among business owners, shareholders and directors. In the possibility of tax contingency, the whole operation could be stopped or even cancel our bank accounts or digital stamps.
Our collaborators will carry out an initial fiscal diagnosis to identify the obligations that the company must fulfill by law in fiscal matters.
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STEP BY STEP
TAX RISK DETECTION
A diagnosis is carried out on the company's obligations and transactions that have a fiscal implication that could generate a contingency.
EVALUATION
Once the fiscal risks of the Company have been determined, we must concentrate and evaluate them to determine their importance and estimate the amount of the contingencies, if any, the above will help prioritize the corrections and corrective actions that must be implemented and, in addition to this, prevent them in the future.
TAX COMPLIANCE POLICIES
Once the risks have been identified and evaluated, policies related to tax compliance must be drafted and implemented.
EFFECTIVE CONTROLS FOR THE PREVENTION OF CRIMES AND TAX EVASION
Shareholders, owners and representatives
may not always be fully aware and certain of compliance
of legal regulations. So that
the implementation and monitoring of
controls, will strengthen the environment
in order to prevent our collaborators from committing crimes, including those related to tax legislation
and avoid both administrative and criminal consequences.
MONITORING
The monitoring of compliance with policies and controls must be carried out periodically, depending on the concurrence of the activities to be reviewed.