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Federal Revenue Service continues corporate actions related to IRPJ and CSLL

Inspection

To confirm the veracity of the letters sent, the IRS sent a message to the mailbox of the respective taxpayers, which can be accessed through e-CAC.

The IRS started another phase of the actions of the Corporate Tax Mesh Project, again focusing on the lack of payment of Corporate Income Tax and Social Contribution on Net Income.

The Sub-Secretariat for Supervision has sent letters to companies advising of discrepancies between the amount of tax credit declared in DCTF / DCOMP and the information contained in their ECFs for calendar year 2015.

The inconsistencies found by the tax authorities can be found in the statement attached to the letter, and the guidelines for self-regulation in the body of the letter that was sent by the RFB to the address registered in the system of National Register of Legal Entity - CNPJ.

To confirm the veracity of the letters sent, the IRS sent a message to the mailbox of the respective taxpayers, which can be accessed through e-CAC .

At this stage, 12,171 taxpayers were notified by means of this letter, and those who have not yet been summoned, by identifying misconceptions in the provision of information to RFB, may also promote self-regulation, thus avoiding inspection procedures that may result in a fine of office. 75%, in addition to the interest on arrears.

The evidence found in this project arose from the intersection of electronic information, in order to verify the consistency between the information provided by the taxpayer's own Fiscal Accounting Bookkeeping and the document of constitution of tax credit DCTF / DCOMP.

The total evidence of evasion verified in this operation for the calendar year 2015 is approximately R $ 1.2 billion.