01
Reading the charges
What DIAN characterizes, which facts it asserts, which defense deadline applies.
Statement of charges · DIAN penalty
DIAN statement of charges:
respond before the penalty.
If DIAN issued a statement of charges, start here: it is not an informal notice. It opens the penalty procedure, with a response deadline and a real risk of a penalty resolution. Ligal is the Tax Law firm of Juan Santiago Rodríguez Prieto, ex-DIAN tax attorney. On Google it holds 5.0/5 with 26 reviews.
5.0 / 5 · 26 reviewsEx-DIANPenalty trackProof + law
Also on WhatsApp: +57 319 272 9164. Bogotá · Calle 99 7A-51, Of. 206.
The thesis
Not just pleading. Cutting the penalty on time.
A statement of charges sets out the facts and rules with which DIAN proposes to sanction (inaccuracy, failure to file, and others). Your response sets defenses, proof, and thesis. Silence or a weak answer often eases a penalty resolution.
Ligal answers with ex-DIAN legal judgment and accounting proof when the charge turns on figures or supports. Juan directs the line; Jeysson and LIGAL Auditores join when numbers decide.
When it is urgent
- You received a statement of charges and the response clock is running.
- The charge mixes law and accounting proof.
- You fear a penalty resolution and later collection.
- You want a map before signing the defenses.
How we work
From the charges to useful defenses.
Deadline, legal characterization, and proof—no filler that worsens the penalty.
02
Defense thesis
What to accept, what to contest, and how to argue without closing doors.
03
Proof and accounting
Supports and figure explanations when the charge is numeric.
04
Later map
What follows if a penalty resolution issues: remedy and, if needed, nullity.
Who answers
Ex-DIAN on the line of the case.
Boutique: merits defense, not a generic template.
Director · Ex-DIAN tax attorney
Juan Santiago Rodríguez Prieto
Sets the legal thesis and how the act is read from inside the agency.
Accountant · Proof and refunds
Jeysson Pulido
Builds or reviews supports when the objection is accounting or base-driven.
Public accountants · Law 43 of 1990
LIGAL Auditores
Expert work and books when the file requires it.
Clear limits
What we do not do with the charges.
We do not answer blindly
Without reading characterization, deadlines, and proof there are no serious defenses.
We do not promise there will be no penalty
DIAN may insist. We offer strategy, not miracles.
We are not a tax call center
High-ticket boutique. Case by case.
The edge
Defend like those who know the penalty track.
A statement of charges is fought on characterization and proof. Ligal joins ex-DIAN reading, tax lawyers, and accountants when needed.
Already have an accountant? They stay. We coordinate proof with them.
Director
Juan Santiago Rodríguez Prieto
Tax attorney · Ex-DIAN
- Calle 99 7A-51, Oficina 206, Bogotá
- +57 319 272 9164
- Free diagnostic within 48 business hours
- 5.0 / 5 on Google · 26 reviews
Related pieces
The same team, other doors.
How it starts
Diagnostic. Free. Within 48 business hours.
Asking is free. Within 48 business hours you get the map of your statement of charges. Use the form or open Diagnostic.
01
TodayRequest the diagnostic
Share the case, deadlines, and key documents. Free.
02
48 business hoursMap of the file
What is legal, what is accounting, which deadline rules.
03
After the mapProposal and plan
Scope, team, and fee. You decide whether to proceed.
FAQ
Statement of charges, without fine print
It is the act by which DIAN frames the charges to impose a tax penalty: it states facts and legal characterization and sets a deadline to present defenses and proof.
Not responding often makes it easier for DIAN to issue a penalty resolution based on what it already framed. The diagnostic looks at your concrete deadline.
Juan Santiago Rodríguez Prieto, ex-DIAN tax attorney. If the charge is accounting, Jeysson Pulido or LIGAL Auditores join.
No. Strong defenses organize the case; they do not guarantee DIAN will drop the charge.
Ligal holds 5.0 / 5 on Google with 26 reviews: https://share.google/VVzMvULrOj8Mj52Au
Send the charges and dates. Within 48 business hours you get the map. Also /diagnostico.
Diagnostic
Tell us about the charges. Then comes the map.
Free. Reply within 48 business hours. Attach the statement of charges and notification date.