AREA OF SERVICE
Tax and Compliance
Our Tax & Compliance team specializes in providing exhaustive counsel on tax and compliance intricacies. Our core emphasis lies in delivering meticulous guidance and support across a spectrum of tax-related concerns, encompassing strategic tax planning, precise tax return filing, meticulous optimization of deductions and tax credits, and nuanced interpretation and application of tax laws and governmental regulations.
Specializing in personalized advice for family businesses, we craft tailored legal structures for succession, conflict management, and asset distribution, ensuring continuity and future-proofing. Our proactive approach implements succession strategies, robust tax planning, and asset management, securing family assets for generations to come.
Every solution is bespoke, aligned with client needs, and built on transparency and legal compliance to mitigate risks and fortify fiscal standing.
SERVICES
- Advisories related to anti-money laundering policies
- Development of ethics manuals
- Consultation on risk management policies
- Guidance for compliance officers amd compliance managers
- Registration with the Financial Investigation Unit
- Regulatory compliance audits
- Tax audits
- Custom procedures
- Tax planning
- Consultation on imports and exports
- Obtaining tax benefits and incentives
- Authorization for special tax regimes
- Direct and indirect Taxation (income tax, capital gains, VAT, DAI, etc)
Adalicia Torres
Associate Lawyer
Tax and Compliance
Area Manager
atorres@torres.legal
Alejandra Aguirre
Lawyer
Tax and Compliance
Area Manager
aguirre@torres.legal