Businesses responding to checking activities, tax proceedings or requests for accounting and transaction records.
On this page
01 · Service scope
What is included
Authority-letter and deadline register
Requested-document and JPK file coordination
Ledger-to-source reconciliation
Question, response and submission evidence log
02 · Starting information
What we need from you
- Authority notice and authorisation
- Returns and JPK files for the period
- Ledgers, invoices, contracts and bank evidence
- Previous correspondence and explanations
03 · Delivery
How the work proceeds
Triage
We identify the procedure, period, questions, deadline and authorised contacts.
Build the evidence file
Requested documents are indexed and reconciled before submission.
Coordinate responses
Answers, professional review and proof of delivery are controlled through one case record.
04 · Important points
What the client should know
A tax check, customs-and-tax inspection and tax proceeding have different procedures and rights.
Formal representation or disputed legal positions are coordinated with appropriately authorised tax or legal professionals.
Official references
Check the current rules at source
Rules depend on the facts and may change. Confirm the current position before acting.