Dispute over penalties imposed for allegedly withholding employment income. We are advising the energy company Atria on several tax disputes against the Peruvian Tax Authority (SUNAT) regarding the penalties imposed for allegedly withholding employment income for the fiscal year 2023.
Analysis of statements of income tax withheld from salary: We analysed the statements of income tax withheld from the salary of its employees for the periods and the type of infringement contained in the fine in the light of the jurisprudence.
Handling several administrative defences: We assisted the client with its administrative defence, showcasing SUNAT’s mistakes. We have prepared four appeals and filed four complaints before the authority.
High-value penalties: This is an important case to our client since there is a high value in penalties at stake.
Latest development: We already secured favourable outcomes in two cases and are assisting the client with the pending matters.
