Shareholder Advisory
Do the shareholders really know what is happening with their company, their wealth and the decisions that affect them? The Shareholder Office protects the owner's perspective.
We protect shareholders. We prepare the company. We lead the defence.
A senior, independent layer between shareholders, management and tax risk. We step in before the problem runs out of options.
Three products, three questions
Each can be hired on its own; together they form successive layers of protection.
Tax Control
Would the company's tax position withstand a serious SUNAT review? Strategic Tax Control detects, supports and corrects before the audit.
SUNAT Audit Assistance
Now that SUNAT is here, who is really in charge of the audit and the defence? We take control of the case from the first request.
When a dispute is unavoidable
Tax Controversy is a specialised, separate engagement that begins when the procedure enters the appeal stage. If SUNAT Audit Assistance came first, the case arrives with its chronology, evidence and arguments already structured. It is not a fourth layer of the model: it is the continuation of the defence.
Analysis
We write about the tax risks worth reviewing before SUNAT asks.
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SABHA Tax Control: strategic risk management and tax control
CEOs, CFOs and tax teams of companies with complex tax operations.
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SABHA SUNAT Audit Assistance: strategic support during audits
Companies that have received an opening letter or a request from SUNAT.