Tax audits are often a big headache for the organization, and threaten major risks and losses.
Tax audits are carried out by tax authorities on various grounds – decisions of higher authorities, decisions of the body in charge of pre-trial investigation, etc.
We support tax audits at all stages – from preparation for the audit, during the audit and after the tax audit in the stages of appeal.
Who is interested in support of tax audits?
- The owner of the business;
- Directors of companies;
- Finance directors;
- The chief accountant.
What are the risks of tax audits?
- Additional accrual of tax amounts;
- Presentation of unreliable facts in the act of tax audit, which may be the basis for further legal proceedings and criminal prosecution;
- Involvement of employees/chief accountant/director/participants/shareholders of IE/LLP/LAO under criminal liability;
- Disruption of the organization up to and including bankruptcy.
