Why?
The ever-growing multitude, complexity and variability of tax regulations boosts the cost of administering tax operations at each enterprise, and also increases the risk of potential irregularities and disputes against tax authorities, often leading to fiscal, penal and fiscal, or even penal liability. Tax procedures as an instrument that constitutes a set of appropriately designed standards, behaviours and good practices, support in maintaining the so-called due diligence, thus significantly improving business security and limiting tax and fiscal/penal or penal risks on the part of a company or its management staff.
For whom?
The services we provide are particularly aimed at enterprises that are:
- looking at reducing the tax risk under their business, in particular through securing stability and continuity of proper tax obligation fulfilment,
- feeling the consequences of frequent regulatory changes and increased tax obligations,
- planning to minimise the consequence of disputes against the tax administration,
- planning to secure their business continuity and security.
How?
As a company with deep and extensive experience in comprehensive support in the field of tax consulting, we provide services that include the following procedures and related activities:
- Withholding tax (WHT) due diligence procedure that includes, among others:
– methodology for verifying transactions with withholding tax consequences,
– allocation of responsibilities to correctly settle the WHT,
– determining activities allowing tax exemption or requesting its return.
- MDR due diligence procedure and MDR audit, including:
– analysing business area that may give rise to the so-called tax schemes,
– determining the role of a taxpayer’s and its employees, as well as the obligations of these entities,
– principles of verifying internal documents and contracts,
– principles of developing information on tax schemes,
– personnel training.
- VAT due diligence procedure, including:
– analysing internal VAT settlement procedures,
– developing rules of conduct and verification related to VAT due diligence,
– training courses.
- Tax strategy, including:
– analysis and description of internal tax and non-tax procedures and processes impacting the company’s tax operations,
– developing/updating information on tax strategy implementation required by tax law provisions,
– support in developing a tax strategy as an ESG reporting element.
- Due diligence in the field of transfer pricing.
