SOFÍA MONTES ASENSIO

hguerra@qil4.com     vcard     Español

 

PRACTICE

  • Tax Law
  • Tax Advice
  • Analysis of entities under special tax regimes, monitoring and preparation of reports of fiscal contingencies.
  • Advice for the correct attention Tax Administration audits.
  • Tax analysis for different companies related to Agro-Industry, Restaurants and Services.
  • Prepare legal opinions on tax and commercial matters.
  • Financial analysis and tax advice for due diligence in mergers and acquisitions
  • Advice of tax credits refund requests, overpayments or improper payments to the Tax Administration
  • Analysis of operations and development of fiscal strategies
  • Advising to take advantage of tax exemptions and to coordinate the diligences
  • Prepare reports on compliance with tax obligations 

RECENT EXPERIENCE

  • 14 years in tax law, including accounting, tax compliance and tax planning

 EDUCATION

  • Degree in Legal and Social Sciences, Universidad San Carlos, Guatemala (2014)
  • Master in Tax Law, Universidad San Carlos, Guatemala (2014)

MEMBER

  • Guatemalan Bar Association

 ADMITTED

  • Guatemala

LANGUAGES

  • Spanish