Tax Audit Support: Lawyer Assistance

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Consultant # 1407

Lawyer

Ukraine / Kyiv

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Publication date: 08.08.2024

Tax Audit Support: Lawyer Assistance

Tax audit support is an important and responsible process that requires strict compliance with established legislative norms and procedures. Tax audits can have serious legal consequences for entrepreneurs and companies, so proper preparation and professional support are key to successfully passing the audit. In this article, we will look at how to ensure effective tax audit support with the help of a lawyer and provide a detailed description of each stage.

Determining the Legal Status of the Situation

At the initial stage, it is necessary to determine the legal status of the situation. This includes analyzing the circumstances of the case, assessing the presence of suspicious transactions, and identifying possible violations. A legal analysis of the situation allows you to understand all the legislative requirements and prepare an action strategy.

Preparation for Legal Analysis

• Collection of necessary documents: It is important to collect all financial documents that confirm the conduct of business activities and tax payments.
• Verification of documents by a lawyer: The lawyer examines all documents for compliance with the law and identifies possible violations or shortcomings.
• Legal analysis of documents: A detailed analysis helps identify weaknesses in the submitted documents and prepare additional materials for submission.
• Legal analysis of the situation: Examination of all legal aspects of the case, including the analysis of legislative norms, case law, and recommendations for proper passage of the tax audit.

The Role of a Lawyer in the Process

Lawyer consultation: The client receives all necessary information about their rights, obligations, and requirements for the tax audit.

Legal analysis of the situation: The lawyer conducts a detailed analysis of all circumstances of the case, identifies risks, and develops an action strategy.

Verification of documents by a lawyer: The lawyer examines all documents for compliance with the law and identifies possible violations.

Legal opinion: The lawyer prepares a detailed review of all legal aspects of the case and recommendations for further actions.

Services of legal marketplace “Consultant”:

1. Verification of Documents by a Lawyer
2. Preparation of a Legal Opinion
3. Resolving Document Issues
4. Obtaining Necessary Permits and Approvals
5. Resolving Tax Disputes
6. Consultations and Support at All Stages of the Process
7. Legal Support in Court Proceedings

Verification of Documents by a Lawyer

One of the most important stages in preparing for a tax audit is the verification of documents by a lawyer. This includes examining all case materials, which helps identify possible violations, inaccuracies, or illegal actions. Verification of documents by a lawyer ensures that the documents comply with the legislative requirements and that all financial transactions are correctly documented.

Preparation of a Legal Opinion

Based on the legal and juridical analysis, the lawyer prepares a legal opinion that includes an assessment of the situation, possible risks, and recommendations for further actions. The lawyer's legal opinion is an important document that can be used as an argument in the event of inspections or for submitting additional documents.

Resolving Document Issues

Often, during the preparation for a tax audit, document issues arise. The lawyer conducts a written consultation, which details possible ways to resolve such issues, including correcting errors in financial documents and updating information. For example, situations may arise where financial documents are lost or contain inaccuracies that may hinder the successful passage of the audit. In such cases, the lawyer can help gather the necessary certificates or prepare statements to the relevant authorities to correct the situation.

Obtaining Necessary Permits and Approvals

In the process of supporting a tax audit, additional requirements for obtaining permits and approvals may arise. The lawyer helps determine which permits are needed and develops a strategy for obtaining them. This may include approvals with tax authorities, auditors, and other relevant organizations. Properly obtaining these permits is critically important to ensure the successful completion of the audit process.

Resolving Tax Disputes

In the process of supporting a tax audit, disputes may arise regarding the correctness of tax data or their compliance with the law. The lawyer helps assess risks and develop a strategy for resolving such disputes, including negotiations, mediation, or litigation. This is especially important if the tax authorities question the submitted data or require additional confirmations. In such cases, the lawyer can also assist in preparing the necessary documents to protect the client's interests.

Consultations and Support at All Stages of the Process

The lawyer provides consultations at all stages of the tax audit support process, from collecting documents to the final completion of the audit. The lawyer's consultation also includes advice on how to properly document to avoid possible mistakes that may delay the process or lead to a negative outcome. The lawyer can also represent the client's interests in all official institutions and provide support during inspections.

Legal Support in Court Proceedings

If legal disputes arise during the tax audit support process, the lawyer provides legal support in court. This includes preparing all necessary documents, representing the client's interests in court, and ensuring compliance with all legal norms. Court proceedings may be necessary in cases of challenging the actions of tax authorities or resolving other disputed issues.

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