Our Services

An effective defense of a taxpayer’s rights in both administrative and judicial proceedings requires the joint work of lawyers, accountants, and auditors who can analyze all aspects of a tax or customs dispute. CCL Auditores Consultores has a team of professionals capable of handling such litigation in a comprehensive, efficient, and effective manner.

Our services in the field of tax and customs litigation include:
• Representation of taxpayers before the Internal Revenue Service and the National Customs Service during audits and infringement proceedings.
• Representation and defense of taxpayers in judicial proceedings arising from audits and sanctions imposed by the Internal Revenue Service and the National Customs Service.
• Representation and defense of taxpayers in tax and customs criminal proceedings.
• Administrative and judicial representation and defense regarding sanctions imposed on Customs Agents, Warehouse Operators, Free Trade Zone Users, and other individuals and companies subject to the disciplinary jurisdiction of the National Customs Director.

Pioneer in the provision of this type of service, the Tax Compliance & Technology area of CCL Auditores Consultores provides support and assistance to companies in tax authority audit processes and/or before jurisdictional authorities, particularly through the automation of tax compliance processes and the reprocessing of large volumes of data aimed at responding to audits, requirements from tax authorities, and/or preventive audits.

Our Tax Technology services include:
• Monthly tax compliance with technological support, reprocessing, and accounting reconciliation
• Diagnosis, reprocessing, reconciliation, and preparation of tax control, DDAN, and others
• Generation and submission of electronic accounting books to the SII (Journal, Ledger, and Trial Balance)
• Reconciliation of Accounting Data (opening, period, and closing), data integrity review (debits and credits in accounting), review of Journal Book descriptions, reconstruction of ledgers and trial balance
• Extract Transform Load. Adaptation of ERP reports to the tax formats required by the SII (inventory, fixed assets, journals and ledgers, chart of accounts mapping, among others)
• Digital Auditing, evaluation and system-level identification of the main tax items that make up the company’s tax equity
• Inventory, GOPM, diagnosis, reprocessing, and preparation of tax control

Company operations have various legal implications; therefore, we support your management with legal advisory and detailed consulting studies based on current regulations.

Our expertise in tax, commercial, banking, corporate, foreign investment, labor, tax litigation, and economic matters, among others—combined with our teamwork approach and professional ethics—makes the team at CCL Auditores Consultores a trusted, long-term partner for our clients. Our corporate and labor legal services, among others, include:

• Comprehensive corporate legal advisory across various business areas.
• Assistance in the preparation and execution of corporate restructuring processes, including company incorporation, divisions, mergers, contributions, allocation of assets or liabilities, among others.
• Asset protection advisory.
• Advisory in insolvency reorganization processes and liquidation of individuals and legal entities.
• Civil law advisory and litigation.
• Labor law advisory.
• Real estate law advisory.

Organizing the business family is a necessity in light of new market demands and regulatory frameworks. Therefore, the consolidation of family assets is essential for the family to exercise political and economic control over the company and ensure its generational continuity. CCL Auditores Consultores provides the necessary support to advise on the challenges and shared vision of founders and successors of family businesses, aiming to create transgenerational economic value.

Our Family Office services include:
• Detailed analysis of the legal structures of each family group, seeking to align common interests under an appropriate corporate structure.
• Establishment of family corporate governance aimed at strengthening control over the economic development of the business, including shareholder agreements and other asset protection mechanisms.
• Development of family protocols, family assemblies, and family councils to align their function with the company’s senior management.
• Definition of strategic guidelines and succession plans to ensure generational continuity based on the shared vision of founders and successors to maintain ownership control.

We understand the importance of analyzing the structures and impacts of investments into or out of our country, as well as ensuring compliance with the tax obligations associated with such structures, so that our clients’ investment projects are properly developed.

At CCL Auditores Consultores, we have a specialized team in international taxation matters that will enable you to analyze and execute your investment projects of any nature in a safe and efficient manner.

– Analysis of the structures and impacts of investments to or from Chile, and compliance with the tax obligations associated with such structures, so that the investment projects are properly developed, safely and efficiently.
– Advice on compliance and harmonization of transfer pricing of the company.
– Advice on international tax compliance (Tax Treaty -WithHolding Tax -VAT -Stamp tax).
– Advice on Expat -Mobilities (workers moving to Chile).
– Assistance in the preparation of DDJJ of losses and/or obtaining tax domicile in Chile.
– Tax representative services in Chile.
– Processing of labor visas for foreign workers.
– Advice and implementation of structures for international companies wishing to operate in Chile.
– Implementation of investment structures for Chilean companies in the U.S. and other jurisdictions.
– Analysis of the effects of international double taxation agreements.

1. Business and Company Valuation

We support you when you need to make critical decisions without a clear financial basis.

Selling, acquiring, restructuring, bringing in or exiting partners, shareholder conflicts, or requirements from the Internal Revenue Service demand solid and defensible valuations.

How we work:
We develop technically robust valuations tailored to the purpose of each decision, using consistent methodologies and clear financial and strategic criteria.

2. Business Development and Expansion

You identify growth opportunities but lack a clear direction to capitalize on them.

Growing without strategic focus can lead to value loss and put what has already been built at risk.

How we work:
We define clear and executable growth strategies, prioritizing opportunities and translating them into a realistic and sustainable roadmap.

3. Cost Optimization and Business Performance Improvement

When costs grow faster than results, business performance is at risk.

Loss of efficiency and operational misalignment erode margins and competitiveness.

How we work:
We diagnose costs, processes, and performance, and implement concrete improvements to restore efficiency and strengthen business results.

4. Design and Implementation of Organizational Change Processes

If strategy is not translated into action, change does not occur.

Internal resistance and organizational misalignment hinder strategic execution.

How we work:
We design and implement change processes by aligning people, processes, and structure, supported by organizational network analysis and executive guidance.

5. Design and Implementation of Management Control Systems

If decisions are made with delayed or unclear information, frustration takes hold in the business.

Without management control, focus and the ability to anticipate are lost.

How we work:
We design simple and actionable management control systems aligned with strategy and focused on better decision-making.

6. Corporate Governance and Decision-Making Structures

When governance does not evolve at the same pace as the company’s growth.

Lack of clarity in roles and strategic decisions affects performance and sustainability.

How we work

We support owners, boards, and executive teams in designing and strengthening corporate governance and strategic decision-making, defining roles, decision rules, and information flows aligned with the size, complexity, and stage of the organization.

7. Family Wealth Planning and Projection

Financial decisions require a clear long-term vision to avoid putting family wealth at risk.

Decisions such as purchasing a home, investing, taking on debt, or defining spending levels—when made without projections—can jeopardize future stability and the desired lifestyle.

How we work:

We model current and future personal and family financial situations, projecting income, expenses, liquidity, and wealth under different scenarios to support key decisions and ensure responsible and sustainable wealth management over time.