TAX LAWYERS IN SANTIAGO. CHILI.

CRIMINAL TAX CRIME EVASION, ELUSION, TAX FRAUD.

We defend your assets against tax and criminal contingencies

We have vast experience in defending before prosecutors for economic crimes and in complex inspection processes, such as investigations for unjustified investments or purchases detected in Form 29, Income Tax Returns or inconsistencies in accounting balances.

Lex Juicios Lawyers offers coverage throughout the national territory. After coordination, our team travels to any city in Chile to provide you with in-person advice and intervention, guaranteeing direct, strategic and exclusive support wherever your company requires it.

In Lex Juicios Lawyers, we protect the assets of people and companies against the Internal Revenue Service (SII), the General Treasury of the Republic (TGR) and the Tax and Customs Courts (TTA).

More than 13 years litigating in Santiago allow us to offer strategic tax defense, advanced tax planning and highly complex trials under the new Tax Compliance Law 21,713.

Brief initial consultation at no cost (10 to 15 minutes), intended to preliminarily understand your case and evaluate possible lines of legal guidance.

Each tax case requires a comprehensive, strategic and specialized analysis, both from a legal and accounting point of view. At LEX JUICIOS ABOGADOS we work together with professionals from the legal, tax and accounting areas, allowing a complete evaluation of contingencies, inspections, defenses and tax planning. We have more than 30 years of accumulated experience in tax advice and defense. We serve: • SMEs • Medium-sized companies • Large companies • Family businesses • National and international clients Strategic tax defense for people and companies.

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WHY CHOOSE LEX JUICIOS TAX LAWYERS?WHY CHOOSE LEX JUICIOS TAX LAWYERS?

A tax conflict is not a simple administrative procedure. It is a direct threat to the liquidity, reputation and continuity of your company.

When the SII supervises, it does so with broad powers:

Our difference: We react, and we anticipate.

More than 13 years litigating in the TTA Technical defense in Citations Art. 63 Specialists in prescription of tax debts, procedural resources. Offices in Las Condes and Santiago Centro Absolute professional confidentiality

Tax Law Services in Santiago.

Defense of high assets, ex-prisons, we avoid all risk scenarios prior to a study to prevent you from being imprisoned, we protect assets.

• Protection against IBS: "In the event of audits or liquidations of the SII, do not take risks. We have the necessary experience to defend your assets with solid arguments and proven strategies."
• Estate Planning: “We design legal structures that optimize your tax burden within the legal framework, ensuring that your assets grow protected.”
• Judicial Defense: “If you are facing executive collection processes or complaints about tax crimes, our unit specialized in highly complex litigation is your best ally.”
• We audit your company, the financial statements, we rectify, we rebuild all your accounting to legally justify it before the SII.
• We are experts in defending companies with high-value debts
• We negotiate with the Prosecutor's Office and represent cases throughout Chile.

DEFENSE AND CONTROL (Urgency)

Defense against SII inspections

Lex Juicios Tax Lawyer Santiago

Lex Juicios Tax Lawyer Santiago

If you received a Summons Art. 63, Request for Information or Settlement, time is against you.

Under Law 21,713, the SII has automatic access to:

• More than 50 monthly transfers
• Mass bank reports
• Data from marketplaces and payment gateways

A poorly written response can trigger:

• Tax draft
• Fine for serious violation
• Beginning of collection by Treasury

News:

LEX CURRENT TAX LAWYER TRIAL OF THE SII.

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Santiago, February 17, 2026

Available on the Internal Revenue Service website:

SII provides detailed information on observations to Affidavits of Income to prevent them and facilitate their presentation process for tax advisors and accountants

The Director (S) of the SII, Carolina Saravia, explained that "the central objective of making this information transparent in time, aims to make the presentation of the Affidavits of Income, which are so relevant for the construction of the Income tax return proposals, a much more fluid process and with fewer observations for taxpayers, their accountants and tax advisors, and in this way, prevent themselves or their reports from facing greater inconveniences during the Income tax return."This is the first time that the Internal Revenue Service makes detailed information transparent regarding the most relevant validations that it applies during the stage of submitting the Affidavits of Income.

Tax Law Services in Santiago

Tax criminal offense defense

Why do companies in Santiago trust Lex Juicios Lawyers?

A tax conflict is not a simple administrative procedure. It is a direct threat to the liquidity, reputation and continuity of your company.

When the SII supervises, it does so with broad powers:

Our difference: We don't react, we anticipate the scenarios.

More than 30 years of experience in chaos of the SII, TGR, and more than 13 litigating in the TTA

Technical defense in Citations Art.63

Specialists in prescription of tax debts

Offices in Las Condes and Santiago Centro

Absolute professional confidentiality

Tax Compliance Law 21,713 and the 50 Transfers

TAX LAWYERS In Santiago LEX TRIAL?

Starting in 2026, banks automatically report accounts that receive:

• 50 transfers from different people in one month
• 100 in a semester

The SII presumes informal commercial activity.

Without starting activities, you can apply:

• VAT 19%
• Income Tax
• Penalties and cumulative interest

Tax Obligations

Read the complete analysis of Law 21,713 in this link

Companies lose millions of pesos

"A tax interpretation error today can compromise the viability of your business tomorrow. Our advice is not limited to 'filling out forms'; we sit at your table to validate that each strategic decision is protected. We shield your assets and that of your company from the active supervision of the SII, allowing you to focus on growth while we manage the complexity."

Do you want to continue losing tax lawsuits?

"Many see taxes as an inevitable expense. We see them as a business design variable. For an entry fee of 6 million, we not only resolve your legal questions; we audit your entire structure to ensure that there is not a single crack through which the [SII/Authority] can enter, and that you are not losing profitability due to poor planning. At the end of the day, the client does not pay us for the hours we work, but for the size of the problems we prevent from occurring."

Artificial intelligence applied to tax analysis

We incorporate artificial intelligence tools into the internal work of the study, as support in the documentary review, cross-checking of background information and the preliminary analysis of tax scenarios and contingencies.

These tools organize and speed up the analysis, but they do not replace it: each report, writing and recommendation is reviewed and signed by a lawyer from the firm, and the background of each client is treated under the same confidentiality rules as the rest of the assignment.

Tax Law Services in Santiago.

Defense of high assets, ex-prisons, we avoid all risk scenarios prior to a study to prevent you from being imprisoned, we protect assets. And not only that, you will not be left with a criminal record, we will prevent your assets from being lost.

We create companies, modify them, buy corporate rights, companies.

Are you being investigated for tax fraud, or was it formalized? Contact us, we guarantee total confidentiality.

Executive Management and Tax Leadership

In the legal and corporate field, the true competitive advantage lies in real experience. My journey began in 1991 in the accounting area, where I led specialized offices, served as an accounting professor and assumed the head of a department in charge of more than 700 simultaneous accountings. This solid technical base allowed me to quickly evolve towards strategic tax advice.

Today, after more than 30 years of uninterrupted experience, I direct Lex Juicios Lawyers with a comprehensive vision: we understand the numbers from their accounting origin and we defend them with the maximum legal rigor. We design highly complex tax solutions to protect the assets of companies, SMEs, families and individuals, guaranteeing legal security and financial tranquility in each decision.

David Vasquez Suazo
Executive Director · Legal Advisor

TAX PLANNING AND PRESCRIPTION

Tax debts are not eternal.

General rule for tax debts:

• Prescribe in 3 years
• Or 6 years if there are plausible reasons to continue with the inspection

But the prescription does not operate automatically. It must be argued judicially.

If there is already an active embargo, we can:

• File prescription exception
• Suspend auction
• Negotiate forgiveness of fines

Was it notified by the SII by Inspection?

Let's schedule a meeting to review your situation.

Were you notified of the embargo by the SII, or the Treasury?

Our experience before the Tax and Customs Courts allows us to challenge:

• Illegal liquidations
• Arbitrary turns
• Violations of due process

When the conflict escalates, we take the case to the last resort.

Request advice from your company

Don't let a tax contingency stop your growth

The SII acts with fatal deadlines. The Treasury executes without prior notice.

A timely defense can avoid:

• Seizure of accounts
• Tax refund withholding
• Millionaire fines

Lex Juicios Tax Lawyers Santiago

Specialists in Tax Law in the Metropolitan Region.

El Golf, 12th Floor – Las Condes

Lex Juicios Tax Lawyers Santiago

Specialists in Tax Law in the Metropolitan Region.

El Golf, 12th Floor – Las Condes

Technical Evaluation of Tax Case

A lawyer will review your situation before the SII or Treasury.

Full Name * · Email * · Type of Problem * · Level of Urgency * · Approximate Amount Involved

Briefly describe your situation

Guaranteed professional confidentiality. Response in less than 2 business hours.

The Difference between Comply and Compete

At our firm, we do not manage taxes; We manage legal certainty.

The modern tax environment requires a technical defense that only high specialization can provide. Our Decision Shielding methodology allows management levels to:

• Anticipate scenarios: We project the impact of each reform before it affects your balance sheet.
• Risk Transfer: We act as a technical filter between your company and the regulatory body.
• Cash Efficiency: We detect benefits and optimization structures that automated or accounting processes often overlook.

Our service is designed for those who understand that, in tax matters, cheap is usually the most expensive expense of the company.”

4. Closure of Authority (For follow-up)

“I understand that changing advice is a trust decision. My goal is not to be just another supplier on your list, but rather the trusted consultant you call before signing any important contract. I remain at your disposal to raise the protection standard of your company.”

Tax analysis unit

Attention aimed at highly complex legal entities and assets.

More than 30 years protecting your assets: From accounting to legal leadership

I know what it means to build and manage financial success from the ground up. I started my career in the year 1991, entering as a student intern at a firm where, with tenacity and rigor, I rose to become Chief Accountant—supervising the management of more than 700 accounts— and later in the main Tax Advisor of the company. Furthermore, I have shared this knowledge by training new generations as a teacher in the area.

This profound accounting and tax school is what I imprint today in my role as Executive Director and Legal Advisor of Lex Juicios Lawyers. After three decades of experience, we offer companies, individuals and families unique support in Chile: the ability to anticipate tax risks, optimize the tax burden legally and firmly defend their investments and family legacy.

We are able to provide tax services to small, medium, and large companies, with auditors from the best law schools, business administration engineers with outstanding grades.

Tax analysis unit

Attention aimed at highly complex legal entities and assets.

You can tell us your tax situation by WhatsApp or email. We will review the background and a lawyer will contact you with a clear job proposal.

Tax Law Services in Santiago. Defense of high assets, releases, we avoid all risk scenarios prior to a study to prevent you from being imprisoned, we protect assets

What does Tax Law cover in Chile?

Tax law regulates the relationship between taxpayers and the State, through the Internal Revenue Service (SII). It covers compliance with tax obligations, review of declarations, defense against inspections and strategic tax planning.