We have broad experience in Treasury inspections, appeals and claims.
More common cases are related to asset lreorganizations of family groups.
Most recent:
a) The defense of valid economic reasons for operations prior to a family reorganization aimed at laying the foundations of a subsequent generational change in the business of a family group that were qualified as simulated by the inspection and which are pending appeal.
b) The donation of a pharmacy office between father and son declared exempt by the taxpayer and questioned by the Administration because one of the requirements was not fulfilled: that the pharmacy is the main source of income of the donor.
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