LF Consultoria - Tax Advisory Firm

Automated Fiscal Restitution Analysis

Context

A tax advisor needed a scalable way to identify restitution opportunities related to Brazil’s monofásico taxation regime.

Challenge

The traditional process required manual analysis of large volumes of Notas Fiscais, cross-checking product classifications, and validating tax treatment against government data. This made it slow, error-prone, and difficult to scale.

Solution

We developed an automated analysis pipeline that processes fiscal documents, extracts product data, and evaluates taxation treatment. The system compares invoice-level activity with declared revenue and consults official SPED data to determine which products fall under the monofásico regime.

Impact

• ✔Reduced manual analysis time
• ✔Identification of overpaid taxes
• ✔Structured restitution insights
• ✔Improved fiscal accuracy
• ✔Scalable compliance review

Outcome

Compliance data was transformed into actionable financial intelligence. The advisor gained the ability to systematically identify restitution opportunities and quantify recoverable tax values.