TAX LAW

What should I do if SUNAT notifies the start of an audit?

Having a tax lawyer from day one allows you to submit the appropriate documentation, avoid mistakes, and reduce the risk of fines.

Can I request an extension to submit documents?

Yes, SUNAT allows justified extension requests. A specialist should review the case to properly support the request.

What happens if I do not respond to a summons or requirement?

The company may face fines, interest, and even the initiation of enforced collection proceedings.

Can the audit include on-site visits?

Yes, SUNAT may carry out on-site inspections to review inventories, invoices, and operations. It is essential to be accompanied by a lawyer.

 
 
What is tax planning?

It is a legal strategy to reduce the tax burden by optimizing contracts, operations, and business structures.

Can my company reduce taxes without breaking the law?

Yes. There are fully legal mechanisms to reduce taxes, as long as they are properly supported and applied in accordance with regulations.

How often should a tax diagnosis be carried out?

It is recommended at least once a year or whenever the company changes its business model or operations.

Can poor tax planning lead to penalties?

Yes. A poorly designed strategy may be considered avoidance or simulation, which can result in audits, tax adjustments, and significant fines.

 
 
 
What can I do if I disagree with a SUNAT fine?

You may file a claim (recurso de reclamación) within the legal deadline to challenge the resolution.

What happens if SUNAT rejects my claim?

You can file an appeal before the Tax Court (Tribunal Fiscal). It is essential to support it with solid legal arguments.

How long does a claim or appeal process take?

It depends on the case, but it usually takes several months. With specialized support, the response can be expedited and the legal basis strengthened.

Do I need a lawyer to challenge resolutions?

It is not mandatory, but it is highly recommended to avoid formal errors or weak arguments that could affect the outcome.

 
 
Can I recover taxes paid in excess?

Yes, through refunds or offsets processed before SUNAT with proper technical support.

Do NGOs have tax benefits?

Yes. Depending on their classification and activities, they may access exemptions and special deductions.

What are double taxation agreements?

They are agreements between countries that prevent the same income from being taxed twice, ideal for companies with international operations.

What are the benefits of reviewing my company’s international taxation?

It allows you to optimize payments, avoid contingencies, structure cross-border operations, and take advantage of international agreements.

Contact an Advisor
Schedule a Meeting

At Gálvez Monteagudo Abogados, we have highly experienced tax law specialists who provide strong and strategic defense before SUNAT and other tax authorities. Our goal is to prevent contingencies, reduce risks, and optimize the tax burden in a legal and efficient manner.

Our Tax Law Services
  • Internal tax reviews to assess your company’s tax situation and identify potential contingencies.
  • Strategic tax planning, aimed at optimizing resources and ensuring proper compliance with tax obligations.
  • Advisory in tax proceedings for claims, appeals, and dispute resolution before SUNAT.
  • Management of tax refunds and/or recovery of taxes paid in excess.
  • Support during SUNAT audits and inspections, ensuring a timely and technically sound response.
  • International tax advisory tailored to cross-border operations.
  • Application of double taxation treaties to prevent duplicate tax burdens.
  • Tax advisory for non-profit entities ensuring the proper use of tax benefits.

Código Tributario

Mediante Decreto Legislativo Nº 1523, publicado el día 18 de febrero de 2022, se han realizado las siguientes modificaciones: Fiscalizaciones…

FROM ANYWHERE IN THE WORLD

VIRTUAL AND IN-PERSON SERVICES

BOOK YOUR APPOINTMENT