Tax Investigations & Appeal

Tax Risk Management: Tax risk management allows clients to minimize the chances of disputes with tax authorities through compliance assessments, identifying areas of risks, strategic tax planning to minimize the tax liabilities, tax compliance reviews to identify areas of discrepancies and training and education.

Defense files: A defense file is a document a business maintains to ensure compliance with tax regulations and comes in handy during a tax audit or dispute with tax authorities. We can assist clients in gathering and organizing documents relating to tax positions. We can also provide guidance on maintaining compliance with existing and new tax laws, audit preparedness training, scenario planning, training of staff etc.

Risk review & Voluntary Disclosures: Through this service we can help businesses identify and rectify tax issues through risk assessments, regulatory compliance check, transaction analysis, documentation reviews, staff education and training on effective record- keeping to support voluntary disclosures, strategic tax planning and overall legal support through collaboration with legal professionals