LITIGATION

GPL ABOGADOS, S.C., has vast and recognized experience in tax litigation at federal, state and municipal levels. The contentious activity of the appropriate means of defense includes the study, preparation, presentation and monitoring before the administrative authority and Jurisdictional and Federal Courts, involving various fiscal contingencies, which include:

• Tax credits determined on taxpayers

• Resolutions that have been withdrawn or deny, in whole or in part, tax refund applications

• Acts made unilaterally by tax authorities to the detriment of taxpayers, related to their tax domicile, Tax ID, digital stamp certificate, online digital tax receipts and advanced electronic signature

• Attention to the procedures initiated in terms of article 69-B of the Fiscal Code of the Federation, both for listed taxpayers (EFOS), as well as for those who gave a tax effect to the observed receipts (EDOS), issued by the aforementioned

• Attachment, blocking, freezing, immobilization or precautionary seizure of bank accounts

• Irregular acts within the administrative procedure of execution (attachment) that directly or indirectly affect taxpayers’ assets

CONSULTING

Thanks to the experience gained in litigation, we also offer tax consulting services on a wide arrange of tax-related issues, including:

• Advice regarding compliance with the various tax obligations, before the Tax Administration Service (SAT), Mexican Social Security Institute (IMSS), Institute of the National Housing Fund for Workers (INFONAVIT), Ministries of Finance of the States and Municipal Treasuries

• Analysis, for individuals, on the relation of revenues/expenses with respect to their economic activity and their preponderant activity for tax purposes, as well as on possible tax discrepancies

• Legal opinions required by clients for adequate taxation, which provides legal certainty to taxpayers' finances

• Participation in the development, monitoring and completion of various audits and administrative procedures leading, where appropriate, to the intervention of the Attorney General for Taxpayer Defense (PRODECON), through complaints, conclusive agreements, among other

• Petitions, consultations and authorization requests supported within tax legal systems

• Attention to letters and documentation requests from the SAT, or specific requirements of rights and obligations on tax matters, issued by tax authorities

• Filling requests for tax refunds

• Administrative formalities within the administrative procedure of execution (attachment) that are presented to administrative authorities, including the necessary promotions and corresponding monitoring/follow-up of the process