CASO DE ÉXITO
Comerciante de Santa Anita
Comerciante de Santa Anita, tuvimos un gran desafío tributario, laboral y contable, cuando nos fue presentado a un conocido y respetado comerciante del mercado mayorista de Santa Anita, quien realizaba mensualmente ventas entre 4 a 5 millones de soles y quien tuvo una fiscalización de la SUNAT dando como resultado una enorme multa (más de 300 mil soles) por incumplimiento en diversos aspectos, tanto tributarios, como contables y laborales.
Y dentro del análisis preliminar que efectuamos, ubicamos muchas falencias administrativas, carencia de sistemas de control, y limitaciones en los conocimientos de normas contables y tributarias, lo que dio lugar a esta exabrupta y preocupante multa. Y tuvimos 2 semanas para preparar un sustento ante la SUNAT, en el cual se plantearon alternativas viables para sanear la crítica situación de esta empresa y cumplir al mismo tiempo con las obligaciones tributarias incurridas que correspondían, y obtuvimos una disminución de la multa del 50% con la posibilidad de fraccionarla en 12 meses.
De otro lado se logro formalizar la totalidad de los servicios que brindaba, así como la legalización de una gran parte del personal.
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