Does your company meet all its tax obligations? Corporate Compliance helps you find out.
Every company, whether large, medium or small, has tax obligations. Regardless of whether its commercial logistics is local or international, each company must pay taxes and comply with its legal requirements in a timely manner, there is no exception.
At least in our country, the harsh reality shows us that businessmen very rarely have legal advice to help them guide their processes in their business, to carry out everything required by the tax authorities, such as is the payment of taxes. In the absence of this support, companies that do not have the legal knowledge to fine-tune all their procedures to what is established by law, often pay dearly for the consequences.
Failure to comply with current tax regulations, may cause the employer and his business, sanctions or fines by the Treasury, and even, if risk areas are not addressed, the problem could become a judicial arrest before a sentence of exclusive freedom for imputations in tax crimes.
Fortunately, every day, a culture of legal prevention has been generated in companies, precisely to avoid the aforementioned risks that may jeopardize the very survival of the business or personal integrity, so that little by little they begin to request services of tax legal advice for companies in law firms.
At Defend Abogados®, as part of our tax consultancy in legal matters, we implement a cutting-edge international corporate analysis system called "Corporate Compliance" that will help the company protect itself from legal dangers and reduce all legal risks for operational management. successful, but above all, safe.
And what is "Corporate Compliance"?
This tax law management system develops a series of processes and policies in the company for the tax attorney to analyze, detect and classify the areas of opportunity and risk practices in tax matters, (outside and inside the company) that could represent a legal threat to the organization.
When the system is executed, the legal adviser will also have to study all the legislation, norms and regulations that are related to the commercial activity of the company, to establish guidelines for action that are ethically beneficial and are used in our favor.
The specialist lawyers who are part of Defend Abogados®, create a strategic legal plan to attack the detected areas of opportunity, so they will execute the "Corporate Compliance" in 6 stages: Examination of the organization. Diagnosis of corporate risks. Early elimination of tax risks. Protocolization. Establishment of internal policies for reporting bad practices. Implementation of sanction and award schemes.
Why do I need tax legal advice?
For a simple reason ... you have built a profitable business or you are on the way to achieve it, but not fulfilling your obligations properly can destroy all your effort.
With our tax law consultancy and through the development of a "Corporate Compliance", we will be able to execute improvement processes so that your company is following and fulfilling its obligations established by law. This in the short and medium term will help your business to: Do not commit tax crimes. Create or improve a responsible and transparent reputation of the company. It will have a legal advantage over the competition. You will be able to win more and better business opportunities.
We invite you to contact us! You can fill out the contact form, tell us about your case or situation and our team of lawyers and advisers will contact you.
We will put all our efforts into offering you real and effective solutions, proven by our extensive experience in protecting the interests of each of our clients throughout Cancun, Playa del Carmen and Mexico City.
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