Equipment
Jaime Arrubla
State Solutions
The Fiscal and Disciplinary Responsibility service at Arrubla Devis provides essential benefits for the security and peace of mind of our clients in their interactions with the public sector. One of the key benefits is the prevention of sanctions and liability risks , since our control and compliance strategies help minimize the probability of incurring failures that may result in investigations or fiscal and disciplinary sanctions.
Another important benefit is the protection of our clients' reputation and rights , particularly in cases where there are already ongoing proceedings. By having solid and well-structured representation, our clients can face these proceedings with the peace of mind that each stage will be managed in a professional and transparent manner, minimizing the impact on their reputation and their job or business stability.
In addition, our clients benefit from a preventative and adaptive approach . By providing ongoing training and advice on internal control and administrative ethics, we help our clients stay up to date on their obligations and establish practices that prevent future conflicts and sanctions. This comprehensive approach allows our clients to operate in a regulatory-aligned manner and manage their relationships with the public sector safely and in compliance.
In the area of fiscal responsibility, we offer comprehensive advice on compliance with fiscal obligations for public entities and companies that interact with the public sector. This includes the review and adaptation of internal control practices, the implementation of resource control mechanisms and the verification of compliance with applicable regulations. We help our clients minimize the risks of being subject to fiscal investigations and establish transparent practices that are in line with regulations.
In cases where tax investigations arise, we provide robust representation in proceedings before tax authorities, such as the Comptroller General of the Republic, defending the interests of our clients against possible sanctions or liabilities for loss of assets. Our team analyzes each case in depth, preparing the arguments and evidence necessary to demonstrate the diligence and legality of our clients' actions, always seeking a favorable and fair resolution.
In the area of disciplinary responsibility, we offer advice to public sector officials and employees in the fulfillment of their duties and in the prevention of disciplinary sanctions. We review administrative actions to ensure that they comply with laws and regulations, and we provide training in ethics and good practices in public administration. When there are disciplinary processes, we defend our clients before the competent authorities, such as the Attorney General's Office, formulating a well-founded and exhaustive defense that protects their rights and reputation.
At Arrubla Devis, we are committed to protecting and defending our clients in matters of fiscal and disciplinary liability. With a team of specialized lawyers and a preventive vision, we provide solutions that ensure regulatory compliance and a solid defense at every stage of the process. Our commitment is to provide comprehensive advice that supports the integrity and transparency of our clients in their activities, allowing them to act with confidence in their relationship with the public sector and in the fulfillment of their responsibilities.
Specific services
Customer Benefits
Work process
Commitment to excellence in arbitration
At Arrubla Devis, we understand the importance of fiscal and disciplinary responsibility in public management and in business activity that interacts with the public sector. Our Fiscal and Disciplinary Responsibility service is designed to assist public officials, contractors, companies and State entities in fulfilling their obligations and in defending their rights in the face of possible investigations or sanctions. With a team specialized in fiscal and disciplinary law, we offer a preventive and defensive approach in fiscal and disciplinary control processes, ensuring that our clients have solid and well-founded representation at each stage of the process.
At Arrubla Devis, we understand the importance of fiscal and disciplinary responsibility in public management and in business activity that interacts with the public sector. Our Fiscal and Disciplinary Responsibility service is designed to assist public officials, contractors, companies and State entities in fulfilling their obligations and in defending their rights in the face of possible investigations or sanctions. With a team specialized in fiscal and disciplinary law, we offer a preventive and defensive approach in fiscal and disciplinary control processes, ensuring that our clients have solid and well-founded representation at each stage of the process.
In the area of fiscal responsibility, we offer comprehensive advice on compliance with fiscal obligations for public entities and companies that interact with the public sector. This includes the review and adaptation of internal control practices, the implementation of resource control mechanisms and the verification of compliance with applicable regulations. We help our clients minimize the risks of being subject to fiscal investigations and establish transparent practices that are in line with regulations.
In cases where tax investigations arise, we provide robust representation in proceedings before tax authorities, such as the Comptroller General of the Republic, defending the interests of our clients against possible sanctions or liabilities for loss of assets. Our team analyzes each case in depth, preparing the arguments and evidence necessary to demonstrate the diligence and legality of our clients' actions, always seeking a favorable and fair resolution.
In the area of disciplinary responsibility, we offer advice to public sector officials and employees in the fulfillment of their duties and in the prevention of disciplinary sanctions. We review administrative actions to ensure that they comply with laws and regulations, and we provide training in ethics and good practices in public administration. When there are disciplinary processes, we defend our clients before the competent authorities, such as the Attorney General's Office, formulating a well-founded and exhaustive defense that protects their rights and reputation.
The Fiscal and Disciplinary Responsibility service at Arrubla Devis provides essential benefits for the security and peace of mind of our clients in their interactions with the public sector. One of the key benefits is the prevention of sanctions and liability risks , since our control and compliance strategies help minimize the probability of incurring failures that may result in investigations or fiscal and disciplinary sanctions.
Another important benefit is the protection of our clients' reputation and rights , particularly in cases where there are already ongoing proceedings. By having solid and well-structured representation, our clients can face these proceedings with the peace of mind that each stage will be managed in a professional and transparent manner, minimizing the impact on their reputation and their job or business stability.
In addition, our clients benefit from a preventative and adaptive approach . By providing ongoing training and advice on internal control and administrative ethics, we help our clients stay up to date on their obligations and establish practices that prevent future conflicts and sanctions. This comprehensive approach allows our clients to operate in a regulatory-aligned manner and manage their relationships with the public sector safely and in compliance.
Our process in the area of Fiscal and Disciplinary Responsibility is based on a preventive and adaptive approach to each situation. We begin with a detailed evaluation of the client's administrative practices and actions , reviewing compliance with fiscal and disciplinary regulations and designing a compliance and control strategy that minimizes the risk of sanctions. This phase includes the implementation of internal transparency and responsibility policies, as well as advice on the application of control mechanisms.
In the event of tax or disciplinary proceedings , we represent our clients at all stages of the procedure, from the collection and presentation of evidence to the formulation of legal arguments and defense at hearings. We ensure that each defense is supported by a thorough analysis and a technical approach that protects the client's rights and seeks to resolve the process favorably.
Finally, we provide training and preventive audits to strengthen our clients' compliance and transparency practices, ensuring they remain aligned with ever-changing regulations and minimizing the possibility of future sanctions.
At Arrubla Devis, we are committed to protecting and defending our clients in matters of fiscal and disciplinary liability. With a team of specialized lawyers and a preventive vision, we provide solutions that ensure regulatory compliance and a solid defense at every stage of the process. Our commitment is to provide comprehensive advice that supports the integrity and transparency of our clients in their activities, allowing them to act with confidence in their relationship with the public sector and in the fulfillment of their responsibilities.
