At Cuadro Legal, we have a team of professionals specialized in tax law, committed to providing comprehensive advice and effective solutions to our clients in tax matters.
A tax advisor and lawyer assists you as follows:
Resolution of tax inquiries, related to ordinary activities, as well as special company projects.
- Evaluation of the tax effects of contracts, invoicing and payments to suppliers, income, costs, and expenses of local operations, or those involving multiple jurisdictions.
- Tax advisory and planning.
- Development of proactive analyses to anticipate tax risks and ensure the financial sustainability of the company.
- Evaluation of tax scenarios under regulatory changes.
- Preparation of tax models to support strategic decision-making.
- We design tax strategies for optimizing our clients’ tax obligations, ensuring regulatory compliance and tax efficiency.
- Tax Compliance: We assist in the preparation and submission of tax returns, ensuring the correct application of current regulations and avoiding potential penalties.
- Tax Audit and Diagnosis: We conduct exhaustive evaluations to identify tax risks and opportunities for improvement, providing recommendations to strengthen our clients’ tax position.
- Tax Litigation and Disputes: We represent our clients in tax disputes before administrative and judicial authorities, defending their interests and seeking favorable resolutions.
- Advisory on Exchange Regulations: We provide guidance on matters related to the Colombian exchange regime, facilitating international operations and ensuring compliance with relevant regulations.
- Tax Due Diligence: We participate in due diligence processes in M&A, identifying tax implications that may affect transactions.
Our Approach:
We focus on providing innovative solutions tailored to the specific needs of each client, with a deep understanding of tax regulations and solid experience in various industrial sectors.
From our tax litigation and disputes area, we are dedicated to advising and representing our clients in resolving disputes in this field. Our services involve primary phases of analysis and prevention of disputes, up to defending our clients’ interests in administrative and judicial proceedings.
Functions of an advisor specializing in Tax Law
Prevention of Tax Disputes: We design defense strategies and supporting documentation that safeguard our clients’ interests and business model against eventual audits or foreseeable tax dispute scenarios, based on DIAN positions expressed in Concepts, the materiality of operations, interpretations, or gray areas in regulations, among others, aimed at eliminating or mitigating risks.
Advisory in Audit Processes: We provide strategic support to our clients during audit processes, to ensure substantive responses to requirements, analysis, and/or attention to visits from tax authorities, in order to avoid future disputes and/or prepare the defense phase arising from audits.
Handling Tax Litigation: We provide comprehensive representation in all stages of tax dispute resolution, both in administrative and judicial instances, with a focus on designing solid legal strategies.
Payment Agreements and others: We offer advice on procedures for the early termination of tax disputes, including mutual early termination agreements, judicial conciliations, in cases where regulations provide for it, as well as advising on the signing of agreements or payment facilities.
Refund of Favorable Balances: We assist in the process, until obtaining the refund of favorable balances originating from initial declarations, corrections, after judicial discussions, that constitute overpayment or undue payment.
We distinguish ourselves by our ability to address complex and challenging tax issues, offering innovative and personalized solutions that seek to effectively resolve tax disputes. Our team has a solid track record in representing clients in various sectors, among which today we count: Constructora Hayuelos, Zona Franca de Occidente, Productos Ramo, Tuscany, among others.
