Cancelation of VAT Certification

Registration in the Business Certification Scheme (CIVA) for VAT and IEPS has been, since its inception, an incentive for taxpayers, as it allows them to generate a tax credit equivalent to 100% of the amount owed for these taxes in the case of specific transactions.

However, CIVA, in addition to providing benefits, entails ongoing obligations that all those who benefit from the certification must comply with. Therefore, we have detected a considerable increase in cases in which the Tax Administration Service (SAT) has initiated administrative procedures to suspend (and subsequently cancel) this benefit, significantly affecting companies' operations, requiring them to seek various alternatives, such as a surety bond.

The administrative process carried out by the authority is carried out in complex stages and requires a high degree of specialization to ensure regulatory compliance and meet any information requests that may arise. Therefore, we invite you to contact the TP Legal team of tax experts, who will be able to advise and assist you throughout each phase of the procedure, ensuring you do not lose the benefits of this matter.