Federal Tax Audit

Tax authorities have audit powers to verify compliance with taxpayers' tax obligations; these powers are established in the Federal Tax Code and are exercised through audits.

We have detected an increase in these powers, particularly in foreign trade audits, leading to significant tax assessments that could permanently affect companies.

There are alternative solutions that could be useful in the early stages of the audit. Advance Dispute Resolutions (Settlement Agreements) before PRODECON (Mexico´s Taxpayer Advocacy Service) have been very effective, and we have documented countless success stories, even avoiding litigation before the Federal Administrative Court.

At TP Legal, we can provide comprehensive support throughout all stages of the audit process, as well as structure any defense options that each case warrants.