- Identification of tax risks / reserves
- Management of tax risks / reserves
- Preparation of the Company for possible tax inspection
PURPOSES
SUBJECTS
Certain taxes and operation periods specified by the Client
GOALS
- Assessment of adopted accounting policies in terms of their correctness
- Identification of areas and amounts of risks as well as probability estimate of their detection by tax authorities
- Study of the existing tax planning scheme
- Identification of reserves / surplus tax payments and assessment of their possible use
- Identification of possible methods for tax risks leveling and use of reserves
PROCEDURES
- Study of accounting policies
- Study of income and expense items
- Study of key deals
- Comparison analysis of accounting and taxation
- Study of data preparation for tax reports
- Analysis of fullness and timeliness of budget settlements
RESULTS
- Chart of the identified tax risks and reserves and methods of their further leveling / use
- Expert assessment of the internal control system
- Chart of methodological mistakes in daily operations
- Management of information exchange during tax inspection