Tax consulting
Tax consulting is a key activity of the legal
Competent and timely protection of violated rights and legitimate interests of an organization in the field of taxation is an extremely important measure, since it directly affects the development, and in some cases, the possibility of continuing business.
Tax consulting of the company "NAFCO" contributes to the development of clients' business through the development of tax reserves/recovery of overpaid taxes from the budget, protection of violated taxpayers' rights, contributes to the competent building of taxpayers' relations with fiscal authorities.
The advantages of tax consulting are its highly professional, responsible, result-oriented and experienced team of specialists
Tax consulting of the company "NAFCO" contributes to the development of clients' business through the development of tax reserves/recovery of overpaid taxes from the budget, protection of violated taxpayers' rights, contributes to the competent building of taxpayers' relations with fiscal authorities.
The advantages of tax consulting are its highly professional, responsible, result-oriented and experienced team of specialists
Presentation "Tax Monitoring"
Services
NAFCO LLC is one of the few Russian law firms specializing in the issues of support of the procedure of transition of companies from various sectors of the economy, including the energy sector, to tax monitoring, as well as issues of support of the company in the procedure of tax monitoring.
The company "NAFCO" LLC has successful experience in both implementing projects to support the procedure of transition of companies to tax monitoring, and consulting projects related to the support of companies during their stay in the tax monitoring procedure. The company also has a successful experience in resolving tax disputes complicated by various industry regulations, which is necessary for analyzing disclosed tax risks and determining control procedures.
Tax monitoring as a form of tax control has been in effect since 2016. At the moment, more than 95 large companies have used the opportunity to join the procedure.
Deadlines for submitting to the tax authority an application for tax monitoring and all materials.
An application for tax monitoring is submitted by an organization to the tax authority at the location of this organization no later than September 1 of the year preceding the period for which tax monitoring is carried out.
Documents for entry into tax monitoring:
application for tax monitoring; regulations for information interaction; information about interdependent persons; accounting policy for the purposes of taxation of the organization; documents on the internal control system (control procedures, evaluation the level of the internal control system and information about the organization of the internal control system).
The decision to conduct tax monitoring is made by the tax authority before November 1 of the year in which the application for tax monitoring is submitted (Article 105.27 of the Tax Code of the Russian Federation).
The company offers the following services:
Diagnostics
Determination and assessment of the level of the ICS organization, including for compliance with the requirements of the Federal Tax Service of Russia; Assessment of the current state of the efficiency of tax business processes and the quality of tax data, the level of accounting automation, development of recommendations for finalizing current tax business processes; Identification of existing tax risks, including identification of risks for the purposes of their disclosure to the tax authority, identification of measures to reduce tax risks; Assessment of the effectiveness of existing control procedures and development of recommendations for their improvement, including their automation; Improvement of the LNA regulating the organization and functioning of the ICS; Development of options for information interaction and disclosure of information to tax authorities.
Preparation of a set of documents
Preparation and coordination of the roadmap with the Federal Tax Service of the KN and the Federal Tax Service of Russia; Preparation of presentation materials about the company and the company's accounting system; Discussion of materials and presentation of the company to the tax authorities; Preparation of an application, information about the participants of the organization (shareholders), rules of information interaction; information about the organization of the internal control system; forms of reporting on the ICS: risks identified for tax monitoring purposes; control procedures carried out for tax monitoring purposes; analysis of control procedures carried out for the purposes of tax monitoring; matrix of risks and control procedures; results of control procedures carried out for the purposes of tax monitoring; assessment of the level of the organization of the ICS; measures to improve the ICS.
The company "NAFCO" LLC has successful experience in both implementing projects to support the procedure of transition of companies to tax monitoring, and consulting projects related to the support of companies during their stay in the tax monitoring procedure. The company also has a successful experience in resolving tax disputes complicated by various industry regulations, which is necessary for analyzing disclosed tax risks and determining control procedures.
Tax monitoring as a form of tax control has been in effect since 2016. At the moment, more than 95 large companies have used the opportunity to join the procedure.
Deadlines for submitting to the tax authority an application for tax monitoring and all materials.
An application for tax monitoring is submitted by an organization to the tax authority at the location of this organization no later than September 1 of the year preceding the period for which tax monitoring is carried out.
Documents for entry into tax monitoring:
The decision to conduct tax monitoring is made by the tax authority before November 1 of the year in which the application for tax monitoring is submitted (Article 105.27 of the Tax Code of the Russian Federation).
The company offers the following services:
Diagnostics
Preparation of a set of documents
Legal support and strategy development when tax authorities conduct tax control measures (desk, field, "counter" tax audits):
Analysis of the legality of the decision to appoint an audit; Analysis of the requirements (requests, instructions and other documents) of the tax authority; Preparation of responses to the requirements of the tax authorities on the submission of documents and explanations; Verification of documents prepared for submission according to the requirements of the tax authority.
Pre-trial appeal of the results of desk and/or on-site tax audits:
Preparation of objections to the tax audit report; Preparation of objections based on the results of additional tax control measures; Preparation of an appeal and/or a complaint against the effective decision of the tax authority; Support during expert research on controversial episodes at the stage of implementation of tax control measures; Assistance in attracting alternative experts on the taxpayer's side.
Representation of taxpayers' interests in the tax authority within the framework of on-site and desk tax audits:
When considering audit materials (participation in objections); When considering materials of additional tax control measures; When interviewing managers, witnesses and other persons on the part of taxpayers; During the reconciliation of calculations and the submission of documents and explanations.
Pre-trial appeal of the results of desk and/or on-site tax audits:
Representation of taxpayers' interests in the tax authority within the framework of on-site and desk tax audits:
Project experience
Clients of the practice