Tax Defense
Your strategic ally in
Business Tax Defense
At CICDE, we have a team of accountants and tax attorneys specialized in addressing tax and legal issues. We support your company in handling invitation letters from the SAT, in-depth monitoring notices, digital seal blocking, tax audits from the SAT, IMSS, Infonavit, and local governments, in addition to representing it in the defense of tax credits, fines, seizures, interventions, and amparos.
Invitation letters from the SAT
- Advice and legal support to answer invitation letters from the SAT.
- Advice and legal support to answer in-depth monitoring notices from the SAT.
Restriction and cancellation of digital seals for invoicing
- Advice and legal support to answer requirements from the SAT for omission of obligations.
- Advice and legal support to answer notices of restriction of the digital seal certificate from the SAT.
- Advice and legal support to answer notices of cancellation of the digital seal certificate from the SAT.
- Comprehensive tax defense for the cancellation of the digital seal certificate from the SAT.
Attention to tax audits
- Advice and legal support to assist the tax authority from the beginning of the audit and throughout the process.
- Response to official letters to attend to SAT audits for review of opinions, home visits, office and electronic reviews.
- Response to official letters to attend to audits by the Government of the City related to federal taxes (ISR, IVA, withholdings).
- Response to official letters to attend to audits by IMSS and Infonavit for differences or omission of employer contributions.
- Processing of complaints and consultations before PRODECON.
- Presentation of criteria consultations to the SAT.
- Processing of conclusive agreements in PRODECON.
- Request to reduce fines to the SAT.
- Tax advice for the payment of tax differences, social security contributions , tax credits and fines.
Tax Defense
If you do not agree with a tax credit issued by the authorities, you can
request its revocation or annulment.
Our specialists support you with:
- Defense feasibility study based on the case file.
- Tax defense of fines imposed by administrative authorities.
- Comprehensive tax defense against tax credits from the SAT through a remedy of revocation, nullity trial, and amparo trial.
- Comprehensive tax defense against tax credits from IMSS, Infonavit, and local governments through the administrative appeal, revocation appeal, nullity trial, and amparo trial.
- Processing of tax credit guarantee, including advice.
- Legal assistance in seizures of bank accounts and assets.
- Processing of provisional and definitive suspension of the Administrative Execution Process (PAE).
Tax refunds
- Processing and monitoring of tax refunds at the SAT.
- Tax advice to manage refunds and compensations.
- Study of SAT resolutions related to refunds.
- Comprehensive tax defense to recover tax refunds rejected by the SAT.
Advice related to tax defense
Fees from $75 USD + VAT per advice.
- Analysis of options to answer invitation letters and in-depth monitoring notices from the SAT.
- Accounting advice for the integration of working papers to respond to differences detected in invitation letters and notices from the SAT.
- Legal advice to respond to notices of restriction and cancellation of digital seals.
- Accounting advice for the integration of working papers to respond to differences detected in the notices of restriction and cancellation of digital seals.
- Legal advice to attend and answer an audit from the SAT, IMSS, INFONAVIT or local Government.
- Evaluation of specific risks derived from tax audits.
- Accounting advice for the integration of working papers to respond to an audit notice.
- Tax advice to resolve tax credits.
- Tax advice to manage refunds and compensations.
Clients to whom these services are directed
- Individuals or companies, with Mexican or foreign capital, facing problems with tax authorities such as SAT, IMSS, Infonavit or local governments.
- Branches and subsidiaries of foreign companies residing in Mexico.
- Accounting firms and independent accountants who require legal support in tax defense.
- Management and administrative staff who need to solve tax problems with specialized guidance.
Important note:
This list of services has been prepared for commercial purposes and may not include all available services. If you do not find the service you need or have questions, contact our advisors for personalized guidance
Contact us today!
At CICDE, we offer fast, reliable solutions tailored to the needs of your business.
