Financial, Fiscal, and Tax Law
Accounting, Tax and Fiscal Law
Accounting, Tax and Fiscal Law
Proper accounting and tax advisory services are essential for the smooth operation of any company and for strict compliance with current regulations. Effectively managing accounting and tax obligations—combined with tax planning tailored to each client’s specific needs—helps minimize risk, optimize resources, and ensure legal certainty in business decision-making.
Accounting and Tax Law encompasses ongoing support regarding accounting, taxation, and dealings with tax authorities at the national, regional, and local levels. This advisory service ranges from the routine management of accounting and tax obligations to the planning of corporate and asset-related transactions, employing a preventive approach designed to anticipate contingencies and avoid future disputes.
At BGI LAW, we provide ongoing advice in these areas, combining the work of our tax advisory department with that of lawyers specializing in accounting and tax law, while tailoring every action to each client’s economic and organizational reality.
Advisory and representation services in accounting and tax law.
BGI LAW provides ongoing accounting and tax advice to companies, corporate groups, and individuals, assisting clients in meeting their accounting, procedural, and tax obligations. The firm’s services cover general corporate taxation as well as the management of taxes, assets, and transactions with significant tax implications.
The firm has experience providing accounting advice on corporate restructuring transactions, group tax consolidation, the application of accounting principles, and the resolution of inquiries regarding the General Accounting Plan. Additionally, assistance is provided during tax audits, verification procedures, and requests for tax information, always with a focus on supporting and technically defending the client.
The tax advisory services provided encompass both non-litigious matters and—where necessary—defense in administrative and contentious proceedings, involving representation before the Tax Agency, regional and local tax authorities, and the competent courts of law.
Main Services
Ongoing accounting advice
Ongoing tax advice
Relationship with the Tax Administration
Areas of practice in accounting and tax law
Accounting and regulatory compliance
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Accounting management
- Organization and control of accounting.
- Periodic monitoring of financial information.
- Accounting support for business operations.
Presentation of accounts
- Preparation and presentation of annual accounts.
- Coordination with financial audit processes.
- Compliance with formal obligations.
Accounting principles and regulations
- Application of the General Chart of Accounts.
- Technical accounting inquiries.
- Processing of inquiries with the ICAC.
Corporate and Wealth Taxation
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Planificación fiscal
- Corporate tax planning.
- Optimization of the tax burden in accordance with the law.
- Reduction of corporate and personal tax costs.
Taxation of individuals
- National and international taxation.
- Estate and succession planning.
- Family wealth management.
Corporate taxation
- General corporate taxation.
- National and international taxation of corporate groups.
- Fiscal consolidation.
Tax procedures and actions
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Inspections and checks
- Assistance with inspection procedures.
- Representation during tax inspection proceedings.
- Information requirements.
Appeals and complaints
- Economic-administrative claims.
- Administrative tax appeals.
- Tax litigation proceedings.
Special operations
- Corporate restructurings.
- Transactions with related parties.
- Preparation of specific tax documentation.
Work methodology
1º- Initial analysis of the situation
Review of the client’s accounting, tax, and asset structure.
2º- Define the support model
Determination of the scope of ongoing advisory services and applicable obligations.
3º- Execution and continuous monitoring
Accounting and tax management, planning, and handling of inquiries or requests.
4º- Defense and review
Participation in administrative and, where applicable, contentious proceedings.
Frequently Asked Questions about Accounting and Tax Law
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What does ongoing accounting and tax advisory entail?
This is an ongoing support service that enables the company to properly meet its accounting and tax obligations, plan its tax strategy, and receive technical assistance in the event of any action by the tax authorities.
What types of companies need ongoing tax advice?
Any company with regular economic activity can benefit from ongoing tax advice, especially those with complex corporate structures, recurring operations, or an international presence.
Does the firm handle tax audits?
Yes. The firm supports the client throughout the entire inspection process—from the initial requests for information to the resolution of the case—defending their interests before the authorities.
Is advice provided on corporate restructurings?
Yes. Accounting and tax advisory services are provided for restructuring transactions, analyzing their tax and accounting impact and ensuring compliance with applicable regulations.
Do you also provide advice on tax appeals and claims?
Yes. When necessary, the firm handles administrative appeals, economic-administrative claims, and contentious-tax proceedings before the courts.
What is the difference between a tax advisor and a tax lawyer?
A tax advisor typically handles the ongoing fulfillment of tax and accounting obligations, whereas a tax lawyer steps in when there is a legal dispute with the tax authorities or when it is necessary to pursue administrative or judicial proceedings. In the accounting and tax realm, the two roles can complement each other to provide comprehensive advice.
Is it mandatory to keep accounting records in accordance with the General Accounting Plan?
Yes. Companies are required to maintain their accounting records in accordance with the General Accounting Plan or the regulations applicable based on their size and nature. Proper adherence to accounting principles is essential to avoid tax contingencies and issues during inspections or audits.
What happens if I detect errors in tax returns that have already been filed?
When errors are detected in tax returns, the situation can be regularized by filing supplementary or amended returns. Taking early action helps minimize risks, surcharges, and potential penalties from the tax authorities.
In which cases is advance tax planning advisable?
Tax planning is particularly advisable prior to corporate transactions, significant investments, business reorganizations, or asset transfers. A preliminary analysis makes it possible to anticipate the tax impact and make decisions in compliance with current regulations.
Can accounting and tax advice help reduce risks during an audit?
Yes. Proper accounting and tax advice ensures that documentation is organized, regulations are correctly applied, and the client is prepared for potential audits or inspections; this reduces risk and facilitates a coherent technical defense in the event of a review or inspection.
Contact
Accounting and tax advisory services require a comprehensive view of the business and constant monitoring of applicable regulations. A preventive approach and appropriate technical support make it possible to minimize risks and ensure legal stability for business operations.
If you require advice on accounting and tax law, the BGI LAW team can analyze your situation and provide guidance tailored to your needs.
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