In a scenario of constant economic dynamism, there is no doubt that operations require planning in all legal aspects; however, in particular, tax analysis provides the business management tool that defines the course of these, optimizing the tax burden and/or avoiding tax contingencies.
In our firm, the tax practice is distinguished by having more than 20 years of extensive experience in planning, auditing and tax consulting in commercial transactions of different economic activities (energy, hydrocarbons, mining, fishing, agribusiness, textile, construction, telecommunications, industrial, retail), accompanying the country’s most representative M&A operations in recent years; as well as in the defense of various tax litigation procedures.
The team is made up of graduates from the most recognized faculties and most of them have postgraduate studies in the best universities in the United States, Europe and Peru. We have knowledge and experience advising companies in various industries which allows us to carry out a high tax strategy treatment on local operations, taking into account the International Tax Law scene.
Among the services we provide, is advice on:
- Tax analysis regarding company acquisition operations in Peru and abroad, reorganization of companies and groups of companies.
- Tax advice on complex financing contracts, EPC and EPCM contracts.
- Representation in tax litigation proceedings in administrative instances (Tax Administrations and Tax Court) and before the Judiciary.
- Revisions of the determination of annual and monthly income tax.
- Audit of Standard XVI on the operations and joint and several liability of legal representatives.
- Annual transfer pricing reports in partnership with B-Tax Group, a transfer pricing firm.
For any questions with the Tax area, do not hesitate to contact one of our team members, specialists in this area: estudio@santivanez.com.pe