Health-check

Health-check

  • Successfully
    Health-check

    Express - analysis of client's business activities for the presence of tax risks

    Tax Compliance team carried out a health-check of client's business activities for the presence of tax risks

    • Industry

      Construction

    • Process description

      The Tax Compliance team had the task to perform an express analysis of the client's business activities to check the presence of tax risks. The project successfully applied the model of "risk-oriented" approach that implies checking the areas of the Company's business activities most exposed to tax risks (income tax and VAT).

    • Result

      Based on the results of the analysis, the Tax Compliance team has identified certain business transactions that are the most associated with tax risks and developed a set of measures aimed at reducing them.

    • Employees involved

      Mikhail Begunov, Nikita Zharov