Diego Castro

Senior Tax & Legal

Diego joined RSM in June 2013 and has more than six years of dedicated tax advisory experience.

Before joining RSM, he worked at Miranda & Amado Abogados, a top law firm in Peru part of Affinitas international network, in which he was an Associate.

He has had the benefit of working with multinational companies, as well as small to medium local enterprises. This has enabled him to achieve experience in tax advisory, tax litigation and solutions based on an in-depth understanding of the client’s needs.  

Solutions

Diego has experience advising in the following matters:

• Optimization of tax liabilities.
• Advisory on corporate taxation.
• Advisory on Income Tax and Value Added Tax (VAT).
• Advisory and assistance in Tax Administration audits.
• Assistance and advisory on Tax Administration’s audits.
• International tax.
• Tax compliance and due diligence reviews.
• Review of monthly tax filings and annual income tax returns.
• Tax refunds requests and tracking.
• Litigation and assistance in taxation procedures and tax claims before all levels of the Tax Administration and Tax Court.

Significant projects

• Due diligence of local and international companies.
• Tax planning in educational programs with non-profitable entities of foreign governments.
• VAT refunds for more than USD 50 million for an electrical company.
• Part of the team involve in the liquidation of international bank’s Peruvian subsidiary.
• Transfer of a foreign oil company to a local buyer.