Tax Audit

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    About the Service

    Tax Audit Support

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    SENSE advises on the grounds and procedures for initiating audits, inspector access/denial, lists of documents, documenting procedural violations, preparing objections to the report, administrative appeals, and court defense.

    We assess the legality and scope of the audit, the review period, and the risks. We prepare an action strategy: a document matrix, communication rules, briefings for responsible staff, and templates for procedural documents. We accompany inspectors on site, document procedural violations, prepare objections to the report, file complaints against PPR, and represent clients in courts within strict procedural deadlines.

    25 Years of Experience

    A quarter century of trust and professionalism, proven by hundreds of successful cases and satisfied clients

    Про компанію
    Efficiency

    Quick response and resolution of your issues

    Accessibility

    Services available from anywhere in the world

    Reliability

    Stability and support in any situation

    Professionalism

    Team of experienced and qualified specialists

    Most Common Questions

    Have questions about a tax audit?

    When can the tax authority initiate an audit?

    On grounds specified by law and following the notification/order procedure. We check the legitimacy of the grounds and the correctness of the documentation.

    What documents should be prepared at the start?

    Order/assignment, list of requested documents, internal regulations, primary records relevant to the audit. We create a tailored checklist for your case.

    Do they have the right to seize originals?

    Only in cases defined by law. Certified copies are usually provided. We monitor transfer protocols and the legal grounds.

    How to record inspectors' violations?

    We maintain an action log, internal memos, photo/video evidence, and statements about procedural violations. This strengthens the position in objections and complaints.

    What to do if they demand documents outside the scope/period?

    We narrow the request to lawful limits, submit reasoned explanations, or refuse excessive demands.

    How does a documentary audit differ from a factual audit?

    Documentary — analysis of primary records and reporting; factual — inspection of transactions, cash, inventory balances, etc. We prepare separate action plans for each type.

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