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Tax Dispute Resolution
Technological tools have transformed the way tax authorities collect information and monitor taxpayers. They constantly develop new programs for inviting and sending tax requests, which turn into audits that lead to legal disputes.
At CB Strategy, we support our clients in initiating and maintaining open, ongoing, and direct relationships with tax authorities, with the goal of minimizing risks and disputes.
We have strategies, mechanisms, alternatives, and tools that provide creative and agile solutions to tax disputes that may arise. We seek to promote and implement best tax practices within our clients' companies and resolve problems arising from communication errors, incomplete information, and economic and political pressures. Some of the services we offer include:
- Identification, evaluation and quantification of tax risks.
- Design and implementation of fiscal risk remediation and mitigation strategies.
- Assistance to taxpayers listed in Article 69-B for alleged simulated operations.
- Strategic analysis of vulnerable operations.
- Handling invitation letters, requests, summonses, and procedures from tax authorities.
- Consulting on the development and implementation of corporate policies regarding tax risks.
- Establishment of financial and tax best practices appropriate to each industry.
- Preparation of supporting files for controversial operations.
- Preparation, analysis and review of intercompany contracts.
- Dispute resolution under international treaties in transactions with non-residents.
- Obtaining favorable balances by exhausting legal procedures.
- Support and strategic advice on audits and requirements.
- Approach and negotiation with tax authorities before and during the audit.
- Preparation of real and concrete inquiries (resolutions) before the tax authorities and the Taxpayer Defense Office.
- Interposition of alternative dispute resolution methods, such as unilateral advance pricing agreements (APA), bilateral advance pricing agreements (BAPA) and amicable settlement procedures (MAP).
- Drafting conclusive agreements before the Taxpayer Defense Office.
- Filing of appeals for revocation.
- Filing of nullity lawsuits.
- Filing of amparo lawsuits.
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Other Services
Audit
At CB Strategy, we conduct internal and external audits to identify strengths and areas of opportunity in our clients' organizational systems, ensuring regulatory compliance and promoting continuous improvement.
Accounting
We offer comprehensive accounting services, from consulting on the preparation of financial statements to the implementation of accounting systems, ensuring accuracy and compliance with tax regulations.
Financial Consulting
We provide personalized financial strategies to optimize our clients' resources, helping them make informed decisions and achieve their financial goals efficiently and safely.
Tax Consulting
We offer specialized tax advice, designing strategies to minimize the tax burden and ensure compliance with tax laws, both locally and internationally.
Tax Compliance
We help our clients comply with their tax obligations by preparing and filing tax returns and implementing policies to avoid risks and penalties.
Payroll Management
We manage all aspects of our clients' payroll, ensuring compliance with labor and tax regulations, from salary calculations to registration and reporting to the relevant authorities.
International Taxes
We provide advice on international tax management, helping companies comply with the tax regulations of different countries and optimizing their tax structure globally.
Transfer Pricing
We provide advice on the design and documentation of transfer pricing policies, ensuring compliance with local and international regulations and helping to avoid tax disputes in transactions between related parties.
Money Laundering Prevention
We offer consulting services to prevent money laundering, helping companies comply with regulations and implement effective internal control systems to mitigate risks.
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