More and more, the Treasury has access to taxpayers' data. Some of this information is provided by the taxpayer himself in the Returns sent regularly to the IRS (DIPJ, DCTF, DIRPF, DIRF, etc.) and others through statements of third parties, such as financial institutions, registry offices, real estate registry offices, credit card administrators, etc.
All this information supplied the Tax Agencies allows for more objective and effective audits.
Once the verification procedure has been completed, taxpayers are usually summoned to pay the difference that tax authorities believe is due through the issuing of tax liability notices and tax fines. Once the taxpayer is aware of the tax requirement, the deadline for the defense of the infraction notice is set.
We have extensive experience in the administrative sphere and combines legal and accounting knowledge in our defenses.
The rules governing the administrative tax procedure differ from those applied in judicial proceedings and are specific to each federated entity (Municipality, State and Union). Only a lawyer with the education and practice focused on the administrative tax process will use every strategy and resource, often provided only in the internal regulations of each treasury body, in order to meet the interest of the client.
Our team of experienced tax lawyers includes professionals who have already acted as judges of administrative agencies and today dedicate their knowledge to the defense of clients’ interests.