Service

Tax Litigation and Tax Audit Advisory

Tax audits and tax disputes are critical processes that carry both financial and legal consequences for businesses. By managing these processes correctly, we help reduce risks, prevent loss of rights, and ensure compliance with applicable regulations.

Duration varies depending on the scope of the audit, the nature of the case file, and administrative processes

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End-to-end monitoring of the audit process

Advance analysis of potential tax risks

Evaluation of the most suitable solution before settlement or litigation

Coordinated work with expert tax law attorneys

Overview

Tax audits and tax disputes are critical processes for businesses, capable of producing both financial and legal consequences. Managing these processes correctly is essential for reducing potential risks, preventing loss of rights, and ensuring compliance with applicable regulations.

Our firm provides advisory services to businesses throughout tax audits and tax disputes, working in coordination with expert tax law attorneys where necessary to ensure the process is carried out effectively.

Scope of Service

To this service what's included?

Audit Process Management

Advisory and process management during the tax audit

Report Evaluation

Evaluation of tax audit reports and minutes

Document Preparation

Preparation of the information and documents requested during tax audits

Penalty Advisory

Advisory on tax loss, irregularity, and special irregularity penalties

Settlement Management

Preparation of settlement applications and management of the settlement process

Authority Proceedings

Advisory on proceedings conducted before the tax office and other public authorities

Private Ruling Application

Preparation of private tax ruling applications

Reservation Filing

Advisory on filing tax returns with a reservation (ihtirazi kayit)

Litigation Strategy

Legal evaluation and strategy development prior to tax litigation

Case File Coordination

Preparation of case files for tax litigation and coordination with expert attorneys

Who is it for?

Businesses and companies subject to a tax audit
Taxpayers facing tax loss, irregularity, or special irregularity penalties
Organizations seeking to determine a strategy before settlement or tax litigation
Taxpayers planning to file a return with a reservation or submit a private ruling application

Required Documents

1 Notifications and correspondence related to the audit or assessment
2 Tax audit minutes and audit reports
3 Ledgers, documents, and accounting records for the relevant period
4 Sample tax returns and assessment notices
5 Information and documents requested during the audit
6 Any prior correspondence related to the settlement or litigation process

The list of documents may vary depending on the case; we clarify it specifically for you in the preliminary meeting.

How We Proceed

Step by step process

Meeting and Assessment

We review your audit or dispute file and assess the current situation and your requirements.

1-2 days

Risk Analysis and Preparation

We analyze potential tax risks and prepare the necessary information and documents.

Depends on the process

Process Execution

We manage the audit, settlement, and pre-litigation proceedings, coordinating with expert attorneys when necessary.

Depends on the case file

Outcome and Follow-up

We report the outcomes and continue coordination if the matter proceeds to litigation.

Throughout the process

Why Us?

With us the difference of working

We monitor the tax audit process from start to finish.

We analyze potential tax risks in advance.

We evaluate the most suitable solutions before settlement or litigation.

We combine our financial and tax advisory experience with legal processes.

We work in coordination with expert tax law attorneys whenever necessary.

Frequently Asked Questions

FAQ

It is important to carefully review the audit notification and the documents requested. Managing the process correctly from the outset prevents loss of rights. Seeking advisory support at this stage is recommended to ensure your documents are complete and compliant with applicable regulations.

Settlement is a process that allows an agreement to be reached between the tax authority and the taxpayer regarding assessed taxes and imposed penalties. Applications must be submitted within specific time limits; we provide advisory support in preparing the application and managing the process.

A private tax ruling is a taxpayer's request for the tax authority's written opinion on matters of uncertainty regarding their tax status or the application of tax law. A properly prepared private ruling application helps prevent disputes that may arise in the future.

Litigation proceedings in tax cases are conducted by expert attorneys. Our firm provides advisory and process coordination services for tax audits, settlements, and pre-litigation matters, working in coordination with attorneys when necessary.

Filing a return with a reservation allows a taxpayer to submit a tax return while formally reserving an objection to a specific matter. This method is important for keeping the option of litigation open in the future, and seeking advisory support to apply it correctly is beneficial.

Note: Litigation proceedings in tax cases are conducted by our attorneys, while our firm provides advisory and process coordination services for tax audits, settlements, and pre-litigation matters.

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