The Cumplida team
Carlos
Tax strategist
He hands you the pieces; your firm builds the strategy.
Coming soonProfile
He hands you the pieces —what the law allows, with its citation in force, what has to exist for it to work and the figure that comes from the taxpayer's books— and the firm builds the strategy. Then he reviews it: what holds it up, what weakens it and what still needs documenting, before the client signs. He never hands over the finished plan: it belongs to the firm.
What they can do
- Hands you the pieces the law allows, each with its citation in force and its figure
- Checks the plan against the law, the regulations and the current RMF
- Flags what weakens it: business purpose, substance and materiality
- Asks Artemisa to attack it before it is signed
- Runs the scenario with the client's real figures
- Delivers a review report with each citation and its date
What they never do
- Hands over the finished plan, markets it or implements it (CFF, articles 197 to 202)
- Signs the plan or presents it to the client
- Promises an outcome before the authority
Three cases from practice
- Situation
- The firm proposes that a client move from regime 612 to RESICO.
- What they do
- He runs the scenario with the year's figures, checks the requirements and what Artemisa would flag.
- Result
- The client decides with the difference in pesos and the risk in writing.
- Situation
- A group wants to reorganize its services across companies.
- What they do
- He reviews the business purpose, the materiality and the prices, and marks what still needs documenting.
- Result
- The plan reaches the signature with its file.
- Situation
- A client asks whether a large deduction is safe.
- What they do
- He looks up the provision, the SAT's criteria and the precedents, and submits it to Artemisa's attack.
- Result
- The firm answers with the citation, the precedent and the measured risk.
What they need from the firm
- Magda working on the client base
- The tax plan in writing, as the firm designed it
- Whoever will sign it at the firm
Get the first week of the month back.
The first 5 firms work directly with the founder and keep their price for twelve months.
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