Tax

Tax advisory services

• Legal advice in the interpretation, sense and scope of law projects, tax and customs dispositions, regulations, resolutions issued by General  Revenue Office, The General Administration of Customs and The General Comptroller of the Republic,  jurisprudence about tax matter and its scope and application regarding to our client´s activities.

• Legal steps before The Ministry of Finances and Treasury   of consultations  related to our client`s activities, request for tax credits, request for tax returns, tax refund,  change of fiscal year-end,  certificate of good standing from the tax department,  preparation and sustentation of written petitions or  complaints to any competent authority. 

• Legal steps before the Supreme Court of Justice, in the preparation and sustentation before the Third Chamber of the Court, if it were the case, also in Judicial complaint against administrative decision or action, appeal  which request the reversal of a decision that violates the Constitution or the law, that  could arise from some administrative actions that harms the due process or institutions.

• Legal advisory before the Executive  Branch on strategies and proposals of tributary and budgetary regulations, as well as innovations in  the  tributary regime  and consultancies related to treaties of international imposition.

• Legal advisory to the Legislative Branch  on the preparation and study of proposed laws by which institutions of fiscal character  could reform or establish. 

• Review and analysis of national and international financial topics for our clients.

Taxes in Panama