Which companies are at risk of unscheduled inspections?
The company is classified as a large taxpayer.
Significant amounts of VAT are systematically declared and claimed for reimbursement.
Company – a large payer, but transfers insignificant amounts of income tax to the budget with large-scale economic activity.
The company’s counterparties are classified as “risk”.
Scheduled or unscheduled checking of counterparties.
What are the business losses?
Financial.
Reputational.
Company business blocking.
Danger of losing market share and customers.
55% – negative consequences associated with unscheduled tax audits, – these are the mistakes of the company itself and its unpreparedness for the tax audit.
75% – negative consequences associated with planned tax audits, – mistakes of the company itself and its unpreparedness for a scheduled tax audit.
What do we do in a tax audit for companies?
Analysis of financial and economic documentation.
Analyzing the grounds for conducting reviews, providing the necessary recommendations.
Audit tax risks and provide recommendations to minimize them.
Formation of a position on tax requests, taking into account the risks of possible additional charges and criminal proceedings.
Fixing tax violations, bringing the perpetrators to justice.
Appeal against tax actions during an audit.
Formation of position and preparation of objections to inspection acts.
