The purpose of this chapter is to provide legal counseling and support to our clients during the development of the investigation proceedings that the treasury department authorities carry out, from which irregularities could derive, which would translate into unexpected fiscal infringements or crimes. This service is designed to avoid, within the limits of legality, that your enterprise be sanctioned or that the associates face criminal liabilities.
In this sense, our duties are centered in verifying the levels of complexity and seriousness that reservations, negative opinions, or any abstention made through a Fiscal Judgment, could imply for your enterprise, all this determining if the verification power of the authorities was duly exercised.