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COMPLIANCE / TAX COMPLIANCE

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ONLY A TOPIC FOR BIG COMPANIES?!

Wrong! The prosecution of economic crimes, such as corruption, money laundering, illicit work or tax offences is a high priority for law enforcement agencies. At the same time, medium-sized businesses in particular are increasingly becoming the focus of the investigating authorities.

AND WHAT DOES COMPLIANCE MEAN?

Generally speaking, compliance is the observance of the law. This obligation to correct, legal and ethical conduct affects both the entrepreneur himself and his employees. In short, compliance is part of responsible corporate governance.

TAX COMPLIANCE

Reckless tax reduction and tax evasion are not trivial offences and are strictly punished by the tax authorities. However, if a company has a Tax Compliance Management System (Tax CMS), the accusations can be refuted if necessary. The crucial point is the practical design of the Tax CMS. We support you in the conception and implementation. Tailored to your needs.

CORRECT BEHAVIOUR TOWARDS AUTOMOBIL MANUFACTURERS

Revisions by automobile manufacturers are becoming more and more comprehensive and may have significant financial consequences. Based on our more than 50 years of experience in advising automobile traders, we will be happy to support you in processing and invalidating audit findings, as well as in implementing or reviewing a compliance system, or an internal audit department to prevent comprehensive audit findings.

We can provide comprehensive advice, as our interdisciplinary teams of experienced lawyers, tax consultants and auditors take into account all legal, business and manufacturer-specific issues.

OUR SERVICES AT A GLANCE

  • Establishment of a code of conduct
  • Development and implementation of a Compliance Management System/Tax CMS
  • Review of existing business processes
  • Support for and implementation of employee training
  • Support in preventing corruption and liability

PROCEDURAL DOCUMENTATION

Benefit from our expertise in the field of procedural documentation according to GOBD
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Procedural documentation