We begin with the actual transaction
A tax question needs context: who signs, where a supply takes place, when payment occurs and which records are available. We establish the facts before assessing the treatment.
Areas we can review
We define the question and the format of our response according to its complexity.
- ✓Business expenses and supporting documents
- ✓Cross-border services and payments
- ✓Registration and reporting obligations
- ✓Transactions with shareholders and group companies
VAT and cross-border transactions
We examine the goods or services, the parties and the available records. An invoice from abroad needs to be assessed in the context of the actual transaction.
The scope reflects your activities and tax status.
- ✓Assessment of VAT registration obligations
- ✓Review of documentation for local and cross-border transactions
- ✓Preparation of applicable VAT reporting
- ✓Reconciliation and support with requested records
Documents for tax and VAT review
Prepare the agreement, invoices, acceptance records and payment information. For recurring transactions, we agree a consistent review process.
An actionable explanation
The analysis describes assumptions, conclusions and required documents. Dependencies on interpretation or missing information are identified. Implementation support can be included in the engagement.