Claudio Zalaf Advogados Associados

Brazil

World Tax Reviews

Tax

Claudio Zalaf Advogados Associados (CZAA) was founded almost 60 years ago and has established itself as a leading firm not only in Campinas/SP and its surroundings, but also in the whole State of São Paulo. With offices in the cities of Campinas and Limeira, clients are from a broad range of economic sectors, mostly notably industries, trade companies, and service providers. In relation to the tax practice, it assists clients in advisory and litigation matters, representing clients before all instances of judicial and administrative courts around the country.

During the research period the firm represented client, Elring Klinger do Brasil, given that the good faith and credibility of the company has been placed in doubt by the Treasury Department. The team recovered a judgment to declare the good standing and good faith of the client in a commercial transaction carried out with a supplier declared disreputable by the State Treasury Department of São Paulo, years after completing the transaction, in relation to which the tax authorities drew up, at that time, a Notice of Tax Deficiency and Imposition of Fine (AIIM).

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