Types of tax expertise

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There are several types of tax expertise that can be useful to a business in different situations:

Comprehensive examination . Includes checking all aspects of tax reporting and accounting. This is the most comprehensive type of examination, which helps to identify all possible errors and violations.
Thematic expertise . Conducted on a specific issue or section kuwait whatsapp number data of tax reporting. For example, this could be a check of the correctness of the calculation of income tax or VAT.
Contract expertise . Checking contracts for compliance with tax legislation. This helps avoid problems during audits by tax authorities.
Expertise in preparation for audits . Conducted before scheduled or unscheduled audits by tax authorities. Helps to identify and correct errors before the audit.
Merger and acquisition due diligence . Review of tax liabilities and financial statements of companies involved in the transaction. This helps assess risks and ensure the transparency of the transaction.


Subject, object and procedure of tax expertise
In the context of a forensic tax examination, the expert is tasked with studying the circumstances of a specific case within the context of legal proceedings. For this, objects of tax examination are needed - company documents that contain information on all spectrums of activity, including administrative, economic and investment.

As documents, the expert can study accounting and other reports, contracts concluded by the company, its registration documents, acts of tax audits conducted in the company, decisions of tax authorities in relation to it.

When an expert examination is appointed as part of a tax audit, the company can exercise the right to the following actions: