I.- Fiscal Law
A) Fiscal Litigation.
In all disputes or litigation, our services are related with Fiscal Law, both with the state tax law, as well as with the Federal tax law.
The litigious practice includes administrative resources before the corresponding authority, nullity judgments under the Federal Court of Administrative and Fiscal Justice, Courts of Administrative Litigation in the City of Mexico (Federal District) and of the various States in the Republic, as well as judgments of protection (Amparo) presented before the different Judicial stages related to the Judicial authorities of the Federation.
The controversies in which we participates, include both the defense against the liquidation of fiscal credits, and the adverse resolutions to the interests of our clients that may be dictated by the fiscal authorities in the different instances initiated by the taxpayers, as well as the filing or interposition of indirect judgments of protection (Amparo) to defend against laws that are unconstitutional, obtaining the refund in full of all the quantities unduly paid, if any.
B) Fiscal Consulting in General
In this area, we advise our clients, whether individuals or corporations, whether of the private or public sector in relation to the income tax consequences that may be generated by the normal development of their activities.
Counseling services provided by the firm include a very broad spectrum, among which we may mention the following, namely:
- Analysis and implementation of strategies to enable profitability in the payment of local and federal taxes, but with full compliance to the Law.
- Advice on all auditing and / or revisions by the fiscal (Tax) authorities.
- Advice regarding the interpretation and application of international treaties to avoid the appearance of double taxation.
- Analysis of the daily industrial, commercial or services operations.
- Consultations on investments in foreign jurisdictions, whether they may be, an individual, or an enterprise.
C) Representation before Authorities
On those occasions when it is convenient or necessary, we represent clients before the various tax administration authorities, both at the local and the federal level.
The representation includes, among other things, the following:
Attention to incoming and outgoing information and documentation requests.
Attention to all audit procedures, including preparation of responses to specific requirements, proof validation and preparation, and foreclosure of requirements.
Formulation, design and approach to all fiscal type consultations, as well as the processing of various permits (for example: to receive tax deducible donations).