Tax Procedure Review

Our Tax Procedure Review service provides ongoing monitoring of tax processes with a preventive approach to mitigate future risks.

This solution is recommended for medium and large companies across all industries and can be scheduled on a monthly, quarterly, semiannual, or annual basis — depending on your company’s needs.

We support companies looking for:

  • Ongoing tax advisory: We provide continuous support to ensure the correct calculation of tax burdens and resolve any issues related to tax compliance.

  • Review of tax procedures: We conduct a detailed review of internal procedures for tax calculation and payment processes.

  • Review of ancillary tax obligations: We analyze how your company prepares and submits digital files and tax declarations to the authorities.

  • Support during business sale preparation: We assist with fiscal procedures during the preparation for a business sale, helping avoid surprises related to tax contingencies during due diligence.

  • Tax due diligence: We perform due diligence processes to assess the tax compliance of companies involved in mergers, acquisitions, or incorporations — identifying risks, liabilities, and opportunities for improvement.

Principais Atividades

  • Analysis of internal processes and controls

  • Verification of special tax regimes and legislation

  • Document and record auditing

  • Identification of tax opportunities

  • Detection of errors and inconsistencies

  • Reporting with findings and recommendations

Frequently asked questions

What is the Tax Procedure Review service?

Tax Procedure Review is a service that provides periodic monitoring of your company’s tax -procedures with a focus on preventive compliance.

We perform a detailed analysis of your current practices to identify improvement opportunities, errors, and inconsistencies — helping ensure tax compliance and operational efficiency.

This service can be delivered monthly, quarterly, semiannually, or annually, depending on your business needs. You can choose the frequency that best aligns with your operational complexity and compliance goals.

Who can benefit from the Tax Procedure review?

This service is suited for medium and large companies, regardless of industry.
Our adaptable approach ensures personalized support tailored to your specific structure and timeline.

We provide a comprehensive overview of your company’s tax procedures, uncovering risks, areas for improvement, and necessary corrections. This leads to better tax compliance, reduced liabilities, and stronger fiscal management.

What are the main goals of the Tax Procedure review?

 The main objectives of this service include:

  • Offering continuous support for tax-related matters 
  • Reviewing how taxes are calculated and paid 
  • Ensuring compliance with ancillary tax obligations 
  • Assisting in business sale readiness 
  • Supporting tax due diligence in M&A and corporate restructuring processes 

We thoroughly examine internal processes and documentation, verify compliance with special tax regimes, identify risks, and pinpoint opportunities for improvement.

At the end of the engagement, we deliver a full report with findings and actionable recommendations.

How are the results of the Tax Procedure review presented?

We provide a comprehensive report detailing all identified inconsistencies, risks, and recommended actions.
This report serves as a strategic roadmap, enabling your company to make informed decisions and implement effective improvements to its tax procedures.

To start your Tax Procedure Review, get in touch with our team. We’ll discuss your specific goals and develop a customized plan to ensure an efficient and effective review process.

 

Optimize the management of your business