SENIAT audit support
We defend you when SENIAT audits you: we manage the file and answer on your behalf to avoid fines and closures. From $300.
Requesting a quote doesn't commit you to anything
- You tell us about your case. It's free.
- We send you the price in writing, within 1 to 3 hours.
- You decide. If it works for you, we start. If not, you delete it with one click and pay nothing.
No one will pressure you. Your information is used only for your case.
Is it for you?
If any of these sounds like you, this procedure is for you.
- Companies and taxpayers who have had SENIAT open a tax audit, verification or other procedure on them, and who need a professional defense that manages the file and answers on their behalf to avoid fines and closures
What's included and what isn't
Everything clear from the start. No fine print.
Includes
- Review of the procedure and the scope of the audit.
- Defense strategy based on your actual situation.
- Control over what is handed to SENIAT and how.
- Answers to every request within the deadlines.
- Support and representation throughout the procedure.
Does not include
- Payment of taxes or fines that become final as a result of the procedure.
- A guarantee of any specific outcome (the decision is SENIAT's).
- The subsequent appeal against the acta de reparo, if it needs to be challenged (complementary service: Appeal or defense before SENIAT).
- Accounting or the underlying tax returns.
What you need
Check off what you already have. You don't need everything to request your quote.
You have 0 of 5.
- Current RIF (Venezuelan tax ID), personal or the company's
- The audit notice or providencia (administrative ruling) you received
- Accounting records, tax returns and supporting documents for the audited period
- Every request SENIAT has already made to you
- Your contact details so we can coordinate urgently
How the process works
You do very little. We take care of the rest.
- Step 1
We review the audit order
We analyze the providencia and the scope of the audit.
We do this - Step 2
We design the defense
We build the strategy and keep control of the requests.
We do this - Step 3
We respond on time
We answer every request within the deadline and represent you.
We do this - Result
Done
We stay with you until the procedure closes.
You receive it
It lasts as long as the SENIAT (Venezuela's tax and customs authority) procedure lasts; we're with you from start to finish.
What it costs and how to pay
There are two separate payments, and we want you to see them clearly.
Our fee: we do all the work for you.
The agency's fees, if any. It goes straight to the agency, and we give you the exact amount, with its receipt, before you pay anything.
How you pay: 50% when we start and 50% on delivery. In dollars, in bolívares at the official BCV exchange rate, or with Cashea.
How is your investment calculated?
Your investment covers our defense and support. What you pay us, professional fees from $300 to take on and defend the audit. They go up with the complexity and the amount in dispute
Separately, any taxes or fines that become final, which are paid to SENIAT Your accountant gives you the exact figure before you pay anything, no strings attached.
FAQ
What happens if I deal with the audit without a defense?
Every step has consequences: it can end in fines of 100 to 300% of the tax and even closure. Mishandling the first few days costs a fortune.
How serious is a tax audit?
It can end in fines of 100 to 300% of the tax and even closure; that's why the defense matters.
How much does it cost?
The professional fee, from $300, covers support during the audit and the technical defense; it's adjusted based on the complexity and the amount. The fine, if any, is paid by the company.
Do you guarantee I won't be fined?
No. The decision is SENIAT's; we defend your position with technical judgment.
And if it ends in an acta de reparo?
Next comes the Appeal or defense before SENIAT, which we also handle.
About this procedure
Having SENIAT open a tax audit on you is some of the scariest news a company can get, and for good reason: a poorly handled audit can end in an acta de reparo (tax assessment notice) with fines ranging from one hundred to three hundred percent of the tax, and for legal entities more than a year behind, even in the temporary closure of the business. What gets decided in those weeks can determine whether the business survives.
The costliest mistake a business owner makes is facing the audit alone: improvising, handing over the first thing they're asked for without any judgment or, worse, ignoring the deadlines. Every document you hand over, every answer you give, every deadline you let lapse has consequences in the file. SENIAT acts with all its institutional weight, and on the other side there has to be someone who knows the procedure, knows your rights as a taxpayer and manages the relationship with cool, technical judgment, not with the panic of the moment.
That's exactly what we do: we stand between you and SENIAT. We take over the audit, organize and control what gets handed over and how, answer the requests on time, look after every step of the file and defend your position so the procedure closes in the best possible way. We turn panic into a strategy. The price starts at $300 and is adjusted based on the complexity of the case and the amount in dispute. An advisor reviews your situation urgently and confirms with you before we start, no strings attached.
Legal framework and important notes
Código Orgánico Tributario (Organic Tax Code)
- Audit support is the taxpayer's technical defense during a SENIAT procedure
- Penalties can range from 100 to 300% of the unpaid tax and, for legal entities more than a year behind, can go as far as temporary closure of the business
- The final decision is SENIAT's; final taxes or fines are paid by the taxpayer
- Our professional fees cover the defense and support
We guarantee our service, not what the agency decides. If something depends on them, we tell you clearly and in time.
Is your case different?Ask us, message us on WhatsApp or book a free consultation. A real person answers you.