Tax Audit for Companies

At Gutiérrez Pujadas, we understand that sound, contingency-free tax management requires much more than simply meeting tax authority deadlines: it demands a deep, proactive technical review with expert legal insight. As lawyers specializing in corporate tax audits, we offer a comprehensive service designed to detect tax risks before they turn into penalties, optimizing your company’s tax burden and shielding it against potential inspections from the Tax Agency.

Our team of expert lawyers in commercial, tax, and corporate law combines over 35 years of experience advising SMEs, established corporations, and startups. We provide tailored legal solutions in key areas such as corporate tax planning, corporate structuring and restructuring, commercial contract management, legal compliance, and asset protection. Through a strategic and personalized approach, we help your business operate with maximum legal certainty, tax efficiency, and the ability to adapt to today’s legal environment.

Expert Tax Audit Lawyers for Companies: Tax Review and Legal Defense

Our team of lawyers specializing in tax law and administrative proceedings has over 35 years of experience advising businesses of all sizes, from sole traders and SMEs to consolidated corporate groups. We specialize in conducting exhaustive preventive tax audits and offering legal counsel on tax compliance reviews, tax contingency assessments, tax burden optimization, and defense against Tax Authority inspections.

We provide customized solutions for companies during key business milestones, such as corporate restructuring processes, tax due diligence in mergers and acquisitions, generational succession, or voluntary disclosures to the AEAT (Spanish Tax Agency). Our legal and technical approach is tailored to the specific needs of each client, ensuring that your company’s tax status is rigorously reviewed, that you comply with the obligations of the General Tax Law, and that any fiscal risk is identified and corrected in time.

Professional Tax Audit Services for Companies

At Gutiérrez Pujadas, our commitment is to accompany your company throughout the entire tax audit process, ensuring that the review of your tax returns, accounting books, and operations is conducted according to the highest legal standards, and that your business operates with the legal certainty necessary to grow without any setbacks from the Tax Agency.

– Tax Audit Lawyers for Companies: Strategic Legal-Tax Advisory

At Gutiérrez Pujadas, we offer a comprehensive legal advisory service specialized in corporate tax audits in Barcelona. Our mission is to guarantee legal certainty in all your business’s tax obligations, anticipating any tax contingencies and promoting sustainable corporate growth. Through a personalized approach, we tailor our solutions to the specific needs of each client, ensuring the protection of their interests before the AEAT (Spanish Tax Agency) and the correct execution of tax review processes.

Tax Law and Tax Procedures: Advisory on the review of Corporate Income Tax, VAT, Personal Income Tax (IRPF), and other obligations, featuring a detailed analysis of tax returns, forms 303, 200, 347, and 111, and accounting ledgers.
Preventive and Voluntary Tax Audit: Complete tax diagnostics to detect hidden tax contingencies, errors in deductions, risks in deductible expenses, and discrepancies between declared data and the company’s actual accounting.
Corporate Tax Compliance: Implementation of specific regulatory compliance protocols for tax matters, ensuring conformity with the General Tax Law and Catalan regional regulations, as well as with the requirements of the Immediate Supply of Information (SII) system.

– Tax Strategies and Optimization in Corporate Tax Audits

Our corporate tax lawyers develop effective tax strategies that maximize fiscal efficiency based on audit findings. We work to ensure that your company’s operations are tax-optimized, complying with current national and international regulations while taking full advantage of all tax credits and relief to which the company is entitled.

Corporate Tax Planning: Design of efficient tax structures based on tax audit conclusions, guaranteeing the best strategy to reduce the tax burden within the legal framework.
International Taxation and Related-Party Transactions: Advisory on cross-border operations, transfer pricing, and double taxation treaties—critical areas in any tax audit with an international component.
Voluntary Disclosure to Tax Authorities: Legal guidance when the audit detects errors or omissions, assisting in filing supplementary returns to minimize penalties, surcharges, and late payment interest.

– Tax Risk Management and Legal Defense against the AEAT

At Gutiérrez Pujadas, we understand that proper management of tax risks is essential to guarantee the continuity and reputation of any business. We offer proactive legal solutions to mitigate risks detected during the tax audit, defend your company’s interests during Tax Agency inspections, and protect corporate assets in a constantly evolving regulatory environment.

Defense against Tax Inspections: Technical and legal representation during AEAT verification and investigation procedures, assistance with tax assessments (agreed or contested), and counseling throughout every stage of tax penalty proceedings.
Tax Appeals and Claims: Filing of appeals for reversal (recursos de reposición), economic-administrative claims before the TEAR/TEAC, and contentious-administrative appeals, defending the company against improper assessments and penalties.
Prevention of Tax Contingencies: Design of internal policies and post-audit control procedures to reduce exposure to future inspections, conflicts with the Tax Administration, or penalties for non-compliance.

Tax Audit for Companies

Let expert tax audit lawyers help you achieve tax management that is secure, efficient, and free of contingencies.

Why Choose Our Lawyers for Corporate Tax Audits?

At Gutiérrez Pujadas, we do more than offer legal services: we become the strategic partner your company needs to navigate any tax audit process with legal certainty and a long-term vision. Our priority is to provide comprehensive advisory focused on preventing tax contingencies and fostering sustainable growth within the current legal framework—especially during critical moments such as an AEAT inspection, a corporate transaction, or a voluntary disclosure.

1. Up-to-Date Tax Regulations

Our team of lawyers specializing in tax audits and tax law remains constantly updated on the latest amendments to the General Tax Law, the Corporate Income Tax Act, VAT regulations, and the criteria issued by the Directorate General of Taxes (DGT). This continuous training allows us to offer rigorous advisory services aligned with administrative doctrine and the most recent case law, ensuring the correct application of regulations in every tax review.

2. Experiencia en Derecho Tributario y Contable

Con más de tres décadas de trayectoria, hemos asesorado a una amplia variedad de organizaciones en auditoría fiscal preventiva, desde autónomos y pymes hasta grandes grupos empresariales. Diseñamos estrategias jurídico-fiscales personalizadas, mejorando la eficiencia tributaria, fortaleciendo la estructura contable y blindando jurídicamente cada compañía frente a posibles comprobaciones de Hacienda, con un enfoque especializado en revisión del Impuesto sobre Sociedades, IVA, IRPF y operaciones vinculadas.

3. Strategic Advisory in Tax Auditing

We know that every company has a unique tax reality. For this reason, our lawyers analyze each tax audit process individually, offering tailored solutions in key areas such as the review of tax returns, regulatory compliance, error rectification, tax planning, and defense against the AEAT, all adapted to your company’s sector and size.

4. Legal Protection Against Tax Authorities

Our approach is oriented toward tangible and effective results. We implement proactive legal strategies that not only protect your company from potential tax penalties or tax assessments but also prepare it to grow in a solid and secure manner. We focus on optimizing the tax burden, ensuring regulatory compliance throughout all phases of the audit, and providing full legal coverage against any proceedings initiated by the Tax Administration.

Get Legal Protection and Advisory for Your Business with Our Specialized Tax Audit Lawyers

At Gutiérrez Pujadas, we offer a comprehensive legal-tax protection service and specialized advisory in corporate tax audits. We ensure that your company is fully protected at every stage of its activity—from the review of recurring tax obligations to defense against Tax Authority inspections—guaranteeing regulatory compliance and maximum legal certainty at every step.

Tax Audit Solutions

Corporate Tax Audit

Having lawyers specialized in corporate tax audits is crucial for managing your company’s taxation with full legal certainty, anticipating potential inspections from the Tax Agency, minimizing tax contingencies, and ensuring full compliance with current tax regulations. At our firm, we offer comprehensive legal-tax advisory aimed at providing an exhaustive analysis of your company’s tax status, reviewing returns, accounting ledgers, and operations to detect any risk before the Tax Authorities do. With over 35 years of experience, our corporate lawyers take charge of protecting your interests before the AEAT, evaluating all tax aspects of your business, and ensuring that your company is completely shielded during every phase of the tax audit process, whether preventive, voluntary, or resulting from an inspection.

Benefits of Hiring Lawyers for Corporate Tax Audits

Working with a team of expert tax audit lawyers offers a series of advantages to ensure that your company’s tax management is conducted transparently, legally secure, and efficiently:

Prevention of Tax Contingencies: Exhaustive analysis of potential tax risks in returns, accounting, and operations, with the aim of avoiding future assessments, surcharges, and penalties from the AEAT.
Regulatory Compliance: Full review of the General Tax Law, Corporate Income Tax regulations, VAT, Personal Income Tax (IRPF), and other applicable regional and international regulations, ensuring compliance with all tax obligations.
Tax Burden Optimization: Identification of deductions, tax relief, and special tax regimes applicable to the company, legally reducing the amount of taxes to be paid.
Accounting Transparency and Traceability: We ensure that all accounting and tax documentation is organized, consistent across the various filed forms, and capable of withstanding any Tax Authority requirement or verification procedure.
Strategic Advisory: We offer a personalized approach for each company, aligning business objectives with the best legal, accounting, and tax practices within the current legal framework.

Key Areas of Specialization in Tax Auditing

Corporate Income Tax Review: Analysis of Form 200, book-to-tax adjustments, offsetting of negative tax bases (tax losses), applied deductions, and related-party transactions.
VAT and SII Review: Verification of Forms 303 and 390, reconciliation with sales and purchase ledgers, and compliance with the Immediate Supply of Information (SII) system.
Preventive Tax Audit: Comprehensive tax diagnostics prior to a potential Tax Authority inspection, identifying critical points in deductible expenses, withholdings, and filed returns.
Related-Party Transactions and Transfer Pricing: Detailed analysis of transactions between group companies, partners, or directors, fair market value assessment, and compliance with documentation obligations.
Defense before the AEAT and Tax Compliance: Verification of compliance with tax laws and legal representation against requirements, verifications, and inspections by the Tax Agency.

Our Tax Audit Services for Companies

Preventive Tax Audit

We conduct an exhaustive analysis of the company’s tax situation, identifying contingencies and optimization opportunities to mitigate any potential future conflict with the Tax Agency.

Tax Audit in M&A Processes (Tax Due Diligence)

Detailed review of the tax and accounting aspects of the target company to ensure regulatory compliance, assess hidden contingencies, and protect the buyer or seller during the transaction.

Tax Review of Returns and Taxes

We evaluate Corporate Income Tax, VAT, Personal Income Tax (IRPF), withholdings, and other filed forms to guarantee there are no errors, omissions, or hidden risks that could lead to tax penalties.

Defense Against Tax Inspections

We assist your company throughout the entire AEAT verification and inspection procedure, from responding to requirements to signing tax assessments and filing administrative and judicial appeals.

Tax Compliance and Fiscal Shielding

We design and implement internal tax compliance systems that reduce the company’s tax risk, protect directors, and reinforce legal certainty against the Tax Authorities.

Voluntary Disclosure and Conflict Resolution with the AEAT

In the event of detecting errors or omissions, we manage voluntary disclosure through supplementary returns and represent your company before economic-administrative courts and contentious-administrative jurisdictions.

Over 35 Years of Experience in Corporate Tax Auditing

With over three decades of experience, we are a leading firm in corporate tax audits. We have advised companies of all sizes and sectors, ensuring their taxation is managed with total legal certainty, minimizing risks before the Tax Authorities and maximizing tax-saving opportunities within the legal framework.

Lawyers Specialized in Corporate Tax Audits

If you are looking for specialized advice in tax auditing for your company, our lawyers have the necessary experience to provide tailored solutions. We work with you at every stage of the process, from the initial tax diagnosis to the defense against a potential AEAT inspection, ensuring your company is legally protected at all times.

Contact Our Tax Audit Lawyers

Do you need a tax audit for your company or want to anticipate a possible Tax Authority inspection? We are here to help you guarantee the legal and tax security of your business, protecting your interests and optimizing your tax burden within the legal framework. Contact our firm now and receive an initial tax evaluation for your company. Specialized corporate tax audit lawyers, providing advice on tax, commercial, and accounting law. Personalized solutions to protect your company against the Tax Authorities and optimize all its tax obligations.