
Legal Alert: New Entities Required to Report to the UAF
In this new edition, CCL reports that the bill amending Article No. 3 of Law 19.913 (which creates the Financial Analysis Unit – UAF) has

In this new edition, CCL reports that the bill amending Article No. 3 of Law 19.913 (which creates the Financial Analysis Unit – UAF) has

By Maritza Marchant, Director of Consulting at CCL Auditores Consultores. “It is possible to build tailored models according to the structure, size, and business of

Francisco Orellana, partner of the Legal and Tax/Customs Litigation Area at CCL Auditores Consultores, is the co-author of this work, which in 2022 was released

In the first Customs Capsule of CCL Auditores Consultores, the partner of the Legal and Tax/Customs Defense Area, Francisco Orellana, reports on the changes to

By Jaime Preiss, partner in Legal Tax Consulting at CCL Auditores Consultores. Read the full column in DF. “Although the SII has stated that the

CCL AC is pleased to share the key dates for the upcoming AT2023 Operation. Through Exempt Resolution No. 95 issued on October 6, 2022, the

In this edition, the partner in Legal Tax Consulting at CCL Auditores Consultores, Jaime Preiss, analyzes the modification of the basic taxable event “service” under

If you have not yet read the indications to the bill, in the following document we highlight the main topics included in the Tax Reform

On May 15, 2024, Congress approved into law the creation of a temporary fund for the reconstruction of Valparaíso following the February wildfires, with a

By Carolina Caro, Audit and Consulting Partner at CCL Auditores Consultores. Read the letter in DF. Dear Editor, As reported by DF, this year’s assessment