Tax advisory

Our Tax Advisory proposal is presented as a highly specialized outsourcing in providing practical and effective solutions to various tax, financial and accounting problems that companies present today under legal requirements, especially within the framework of professional ethics.

Tax compliance revision

• • Review of the determination of monthly and annual obligations (Income Tax, Value Added Tax and Tax on Net Assets) as well as the determination of credits.
• • Assessment of accounting and tax policies and processes to identify critical points in determining tax obligations.
• • Conceptual review of production costs, sales cost, review of the registry of fixed assets as well as the applicable credits.

Accounting outsourcing

• • Definition of accounting and tax policies.
• • Preparation of accounting books.
• • Analysis of accounting accounts and management reports.
• • Preparation of financial statements.
• • Preparation of financial ratios.
• • Monthly and Annual determination of taxes.

TAX Outsourcing

Monthly

• • Accounting policy evaluation to improve tax policy.
• • Determination and payment of monthly and annual taxes (filing returns)
• • Tax payments.
• • Application of tax credits refunds.
• • Review of the consistency between the accounting record and the payment vouchers and the additional supporting documentation.
• • Carrying of Accounting Books requested by Tax Authorities.

Tax Audits procedures:

• • Access to the accounting system for the identification of documents referring to transactions requested by SUNAT.
• • Search for proof of payment and supporting documentation.
• • Analysis of accounting accounts to support permanent and temporary differences required by the Tax Administration.
• • Meetings with the Tax Administration officials to explain the requested operations.
• • Preparation of a contingency report for evaluation by Management.
• • Submission of Amended Tax Returns.

Restructuring of accounting records

• • Review of compliance with the requirements of Superintendency Resolution No. 234-2006 / SUNAT.
• • Supervision of the company personnel in charge of managing the data to be used in the restructuring of the different accounting books.
• • Analysis of differences found when comparing the balances contained in the restructured book with the balances accounted for.

Tax Diagnostic & Accounting policies

• • Solutions in the reduction of tax contingencies and generation of resource savings for the company.
• • Review and proposals of procedures manuals optimized for a better flow of accounting information of the company.

Assistance in auditing processes

• • Jointly evaluate the implications having to do with decisions made by Management with the objective of minimizing the tax cost of the auditing process.
• • Assistance in the preparation of documentation for responses to SUNAT Letters or Notifications.

Sponsorship in tax procedures (claims, appeals, refunds)

• • Preparation of claims, appeals and refunds before the Tax Administration (SUNAT and / or the Tax Court, as appropriate) and administrative contentious claims before the Judiciary.
• • Preparation, presentation and monitoring of the Requests for the Return of any credit and / or undue payment or excess payment that the company is entitled to.

Due diligence

• • Assistance in the analysis and detection of tax contingencies of target companies.
• • Joint evaluation of accounting and tax policies and processes to identify critical points that could affect the determination of the company's tax obligations.
• • Estimate of the contingencies to which the company would be exposed.

Advice on Accounting and Processes

• • Carrying out physical inventories of stocks and fixed assets.
• • Fixed asset impairment report (IAS 36).
• • Accounting consultations.
• • Reviews of the internal control system.
• • Preparation of accounting manuals.
• • Valuation of fixed assets.
• • Diagnosis and implementation of IFRSs.