Tax Reinbursement

Article 22 of the Federal Tax Code establishes the process that a taxpayer (individual or legal entity) must follow to obtain a tax refund when a credit balance is generated in their tax returns. However, we have documented cases in which the tax authority makes excessive information requests and unilaterally withdraws the applicants' requests, or, worse yet, denies them the refund through an appealable resolution.

At TP Legal, we sponsored a significant case in which a company was illegally withdrawn from its tax refund process. We therefore challenged this decision before the Federal Court of Administrative Justice. Fortunately, after the litigation was substantiated, we were able to obtain a favorable ruling ordering the refund of the credit balance, with the corresponding adjustments and surcharges.

Problems with Income Tax and VAT refund procedures (even payments made without legal justification before IMSS and INFONAVIT) have become increasingly common. At TP Legal, we can provide comprehensive advice on this matter and support you throughout the process until you are completely satisfied.