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Audit of current and past tax returns

Evaluation of international controlled operations

Tax consultations

Tax audit of the current and past periods

Management of tax disputes

Tax audit includes:

  • audit of current tax declarations;
  • Audit of tax liabilities of the past period.

 

Audit of current tax returns

An audit of current tax returns involves a regular check of your company's monthly accounting and tax accounting status, in terms of compliance with tax legislation and compliance with tax obligations. Within the framework of ongoing consultations, you are given the opportunity to receive information about existing tax approaches and practices in a timely manner, which will significantly reduce the risk of making mistakes by you in the future. From us, you will continuously receive information about changes in the tax legislation enacted and planned in the future, which will be relevant to your company's activities. The company is included in regular financial statements, so you will be able to assess the future economic operation from a tax point of view in advance and take the right operational decision based on this. Audit of current tax returns includes:

  • monitoring of the company's accounting records;
  • checking the declarations to be submitted to the tax authority and giving a recommendation on the detected inaccuracies;
  • monthly visit to the company to familiarize with possible tax risks and non-electronic documents on site;
  • in some cases, assistance and consulting in the preparation of information requested by the tax authority;
  • processing and analysis of specific tax cases and new agreements to be signed by the company from a tax point of view;
  • instant consultation of the company's accountant by phone and in writing;
  • consulting on tax changes, news and topical issues relevant to the company;
  • Presentation of the annual summary report, regarding the assessment of the company's tax risks and accounting status.
  • To be directly involved in the tax audit process assigned to the company and to conduct the said process in accordance with the interests of the company within the framework of the applicable legislation.
  • Involvement in the tax dispute process (if such needs exist).

Audit of tax liabilities of the past period

The audit of tax liabilities of the past period involves the analysis of business operations carried out in the audited past periods in order to determine the tax liabilities and related tax risks, checking the compliance of the tax declarations submitted by the company to the tax authority with the legislation. During the audit process, all taxes stipulated by the tax legislation are checked:

  • income tax;
  • Income tax;
  • VAT
  • excise duty;
  • property tax;
  • import;
  • Fees

At the final stage of the tax audit process, we will present you with a detailed report on tax liabilities and risks, the report will detail identified deficiencies and ways to correct them. Also, which is not so common in the audit market, our company does not limit itself to general advice and recommendations and will provide you with detailed information about the specific amounts of taxes to be paid/reduced according to the relevant taxes and tax periods. In addition, we will introduce you to the general tax risks related to your company's field of activity, so that you can take into account the tax risks and threats in the sector when planning future operational steps. All records of the final tax liability audit report will be reviewed, agreed and explained to the company representatives.

Audit of tax obligations includes the following procedures:

  • studying and processing the declared information provided by the company;
  • checking the compliance of the company's accounting with primary accounting documents;
  • to discuss identified gaps, existing tax risks and the means of their neutralization provided for by the applicable legislation with you;
  • to share opinions in terms of the most optimal and efficient management of taxes;
  • submission of tax liability audit report;
  • Assisting in the process of correcting the inaccuracies identified as a result of the audit process.
  • To be directly involved in the tax audit process assigned to the company and to conduct the said process in accordance with the interests of the company within the framework of the applicable legislation.
  • Involvement in the tax dispute process (if such needs exist).

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