Find the problem before it becomes a penalty
Tax Compliance & Risk Review
We run a full health check through the eyes of a tax inspector: revenue recognition, cost documentation, related-party transactions, invoice flow, social security and IIT, and cross-border payments — checking each item and prioritising fixes.
Overview
You get an actionable risk register with severity ratings, likely consequences and remediation steps. Not a report nobody can use.
What is included
- Consistency review of books versus filings
- Invoice-flow and cash-flow matching
- Related-party and cross-border payment compliance review
- Social security, IIT and employment-form checks
Process
- 1Document review and interviews (3–5 working days)
- 2Risk identification and grading
- 3Risk register with remediation plan
- 4Optional: hands-on remediation support
FAQ
I already received a tax notice — is it too late?
No, and you should act now. We assess the nature and consequences first, then build a response and a communication position.
Will a review expose me to inspection?
The review is internal and never filed externally. Correcting issues during self-inspection usually reduces later exposure.
How is this different from an audit?
An audit serves financial statement users; a compliance review serves risk remediation. Different lenses, complementary results.
Talk for 15 minutes before you commit
Tell us your entity type, region and timeline — we will come back with a route, a document list and a fee range.
Book free consultation
See services & pricing
The first conversation is free, and we do not hard-sell