A complex global economic environment, makes the tax authorities in Mexico be very strict when it comes to monitoring the fulfillment of tax obligations by taxpayers, in turn, complying with the various tax obligations becomes a challenge for taxpayers under the complexity of the tax provisions and dynamism with which the same are modified.
GARDHI VILA®, has a group of experts with many years of experience in the fiscal environment, both in the private and public sector. The aim of our firm is to support our customers with the correct interpretation of tax rules, so that they meet their tax obligations but obtain the greatest possible benefit. With the opening of the tax practice, GARDHI VILA® intends to position itself in the lead of the law firms that offer this service.
Our service in this area, seeks to meet the needs of our customers at all times, through continuous contact, open communication and warm hospitality, but especially under high continuous updating of our professionals.
Areas of experience:
- Tax advice in order to find the correct fulfillment of tax obligations, using the appropriate legal tools in order to achieve the greatest benefit possible.
- Review of compliance with tax obligations client.- risk analysis on taxes, through constant review of declarations and tax obligations. The scope of the review includes the various interim, annual and final tax calculations on income tax, asset tax and VAT OCT.
- Advice, support and management in processing applications for tax credit balances with the Tax Administration Service.
- Preventive Audits, in order to verify that the tax calculation was made according to current tax legislation and by virtue of this, consist entirely these audits are right.
- Support and monitoring control processes that are subject as contributors on internal, federal and state taxes, made by different tax authorities, in order to minimize the possible contingency, either looking for self-correction, or preparing the means of defense through timely and adequate integration of the file for the revocation of the act.
- Litigation against decisions issued by the tax authorities, where tax credits are determined.
- Support in the procedure for obtaining and granting bail in order to guarantee the fiscal interest to the presentation of the Tribunal Federal de Justicia Fiscal y Administrativa.
- Advice in the process of consultations about real and concrete situations with the tax authorities.
- Amparo.- Identification of tax opportunities in which its realization depends on the submission of requests for confirmation of criteria or, in the processing of nullity or injunction against different interpretations of the tax authorities, tax reforms or foreign trade.
- Advice and support in accounting for legal entities and individuals.
- Counseling to individuals in order to identify whether they fit in tax wedge, supporting them and guiding them through the legal and financial steps necessary to perform in order to exit the course people.
- Criminal Defense Attorney, advice and support in order to prevent taxpayers to reflect their own behavior in a tax offense and support in defending them before the district courts in criminal matters once the arrest warrant is granted.
Successful Cases in Tax Practice:
- Favorable judgment of nullity in the Third West Regional Chamber of the Tribunal Federal de Justicia Fiscal y Administrativa, tax credit imposed to a major firm based in the city of the State of Jalisco.
- Support in the application to the Servicio de Administración Tributaria return of balances in favor of Value Added Tax, a company in the field of food in the state of Jalisco, making its return within 42 business days.
- Management consulting and audit process concerning Added Tax and Tax on income value by the Directorate of Tax Audit of the State of Jalisco, achieving self-correction of the taxpayer and getting the discount of 100% of fines imposed on the taxpayer, of Jalisco´s metallurgic industry.
- Consulting and management of compensatory procedure responsibilities, carried out by the Auditoría Superior de la Federación, detracting 100% of the observations made at the public servants involved.
- Advice and support in criminal proceedings against the prosecutor initiated legal representative service company not making the exercise of criminal action.
- Responsible for scheduling acts of enforcement in federal taxes, state taxes and taxes on foreign trade, by the Directorate of Tax Audit of the State of Jalisco, positioned in it within the first 3 places at the national level.
- Sub-Administration responsible for foreign trade and legal procedures of the Local Government Tax Audit of Aguascalientes.
Responsible Lawyer:
Lic. Javier Jiménez Aguirre
Partner