Identification of tax credit balances
We review your filings and your operation to detect credit balances arising from withholdings, self-withholdings, advance payments, deductible VAT, or overpayments.
Tax · Tax Credit Balances
Tax Credit Balances
That money is already yours. It just has to be claimed.
Tax Credit Balances
COP $80 billion that came back to our clients' accounts
Many companies have money tied up at the DIAN and don't know it, or know it and write it off as lost because the process seems impossible.
In recent years we have recovered around COP $80 billion in tax credit balances for our clients. It's not a marketing figure: it's money that came back into their cash flow.
We identify the balance, build the technical support that substantiates it, and manage the refund or offset process through to the end.
Talk to a specialistWhat we do for you
Technical substantiation
A poorly supported request gets rejected. We build the file with the documentation and arguments the tax authority requires, reviewed before filing.
Refund request
We file and follow up on the request, addressing every requirement that arises during the process until a resolution is issued.
Offset request
When a refund isn't the most efficient route, we manage the offset against other obligations, freeing up cash flow immediately.
Handling requirements during the process
The DIAN typically asks for additional information. That's the moment when most requests fall apart, and where our experience makes the difference.
Appeals against rejections
If a request is rejected, we assess the avenues for dispute and pursue them when the right is clear. A "no" from the tax authority isn't always the final word.
PGA · CLA Brasil strategic alliance
Capabilities expanded by the alliance
The alliance with CLA Brasil brings proven recovery methodologies:
Tax credit recovery
Methodologies applied successfully in the Brazilian market to identify unclaimed credits.
Tax analytics
Analysis of the entirety of your transactions to detect balances a manual review would overlook.
International taxation
Recovery of taxes paid abroad and use of double-taxation treaties.
Let's talk about your company
Tell us about your specific situation. A partner or senior supervisor — not a rotating team — will review your case and propose the scope you actually need.
Talk to a specialist