In this service
At Hicafi we carry out financial and tax audits with professionals who have extensive experience across different business sectors. Our team works to ensure your company has reliable information, orderly processes, and technical support in the face of any external review.
A central pillar of this service is defense before SUNAT Audits with legal mechanisms. We support our clients through the entire process: from direct engagement with SUNAT auditors to building the most suitable defense strategy for each case.
Financial Audits: review of your company's financial information with technical and objective criteria.
Tax Audits: verification of the company's compliance with its tax obligations.
Defense before SUNAT Audits with legal mechanisms, protecting your company's interests at every stage of the process.
Engagement with SUNAT auditors during Audit or Verification Procedures.
Engagement with SUNAT auditors during Claims or Appeals.
Advisory services for Tax Refund Procedures.
Contact
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Accounting Outsourcing, Tax Consulting, IFRS Implementation and Process Consulting for Internal Control. External or internal support during SUNAT Audits.
Outsourcing and Financial Planning. 2-year Cash Flow projection with weekly updates, and weekly reporting of accounts receivable and payable.
Administration of staff payroll, contracts and any other procedure related to this area. Calculation of CTS, bonuses and monthly PDT filing.
Managing the documents and activities your company needs, to maintain the operational order and documentary support your business requires.
Tax planning and advisory services on municipal matters and cases with SUNAT and SUNAFIL. Backed by attorney Francisco Pantigoso and associated legal advisors.
Criminal defense and legal advisory on procedures related to your company's economic and financial activity.