Tax

Legal and Corporate

Establishment of new Companies, Mercantile and Civil Contracts
Merger and Acquisition of Businesses
Wealth Structuring Individual and Family Equity
Tax Planning Wealth of Family with high value added equity
Business and Corporate Reorganizations
Tax Advisory in Inheritance and Donations
Tax recovery
Taxpayer Defense before the Tax Authority and Courts with respect to the taxes
Tax Consulting

Compliance

Legal Due Diligence and tributary
Reviews for Business Acquisition´s purposes
Advice on the definition of Income Tax methodology
Tax treatment of foreign investment and payments to abroad
Act as Representative before the Tax Authorities
Tax diagnosis
Preparation of Income Tax Return (Individual and Corporate)
Compliance with Accessory Obligations on Sales Tax and Fiscal books (Federal, State and Municipal)
Compliance with accounting, statutory, tax, paralegal and labor obligations.
Tax Auditing
IES; Taxation of International Executives

Transfer Pricing Reports

The main object of this examination is oriented to the study of the transfer pricing according to the international standards and the recommendations issued by the Organization for the Economic Cooperation and Development (OECD).

For this purpose, and according to the financial statements and Profits and Loss statements and complementary documents provided by the client, we proceed to elaborate our study of transfer pricing, which will serve the Client as justifying document before the SII of his transactions with related entities.

Assistance in supervision processes by the Chilean Internal Revenue Service (“Servicio de Impuestos Internos”, “SII”) for transfer pricing

We identify and analyze the current risks that could face a company, while carrying out transactions with related entities abroad, and recommend policies, measures and procedures to mitigate liabilities in possible audits made by the Internal Revenue Service, and to adequately support intercompany transactions.

Legal counsel in administrative and judicial litigation for transfer pricing

It consists on assisting the Client in every administrative and judicial litigations, before the SII and the courts of justice.

Permanent counsel in relevant

This service consists on the permanent counsel in transfer pricing matters, by giving all information or requirement submitted by the Client, regarding transfer pricing issues, be it in the revision of his transactions and operations with related or bound entities, as well as in the drafting of the contracts and of the transactions’ sustaining documents.

Risk Analysis and in the Transfer Pricing Area

The objective of this consultancy is to identify and analyze the current risks that could face a company, carrying out transactions with related or abroad, in order to recommend policies, measures and procedures to mitigate risks solution to a possible audit by of the Internal Revenue Service (SII), in order to adequately support intercompany transactions.

Training

Our goal is to transmit to the companies the importance that Transfer Pricing has for them. We provide training to the company’s personnel. That is more related to this issue.
In the training we explain the factors that explain this matter and the steps and aspects of a Transfer Pricing Report. A practical approach is given by the study of cases related to the company’s transactions with related entities abroad.

True CPA Group Services

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