intra-community VAT Audit; tax inspection

VAT audit

dEfinition OF VAT audit

VAT audits allow companies to ensure their VAT compliance and protect themselves in case of an audit. A detailed analysis conducted by VAT experts will highlight key danger points. A complete file is delivered at the end of the study which includes our recommandations.

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VAT AUDIT TO PREVENT FISCAL CONTROL

 
 
 
 

Intracommunity VAT regulations are far more complicated than they may seem. The application of the rules, or the difficulty  in interpreting the official texts make Intracommunity VAT one of the main issues for companies working internationally, as well as a real fiscal risk.

A VAT audit prevents any risk linked to a tax audit. VAT represents a major financial risk important if it is not submitted correctly or if the fiscal documents don't comply with current regulations in force. A VAT diagnosis or VAT audit exists to review the goods and invoice flows to ensure their compliance.

The audit can also consist of a comprehensive examination of the company accounts, in order to identify the  purchases and sales flows, and check their compatibility.

VAT AUDIT: KEY POINTS

 

VAT audit

 

VAT 1

Comprehensive review of all fiscal support documents (purchase and sales invoices, import and export documents...)

VAT 3

Verification of VAT declarations as well as  conformity of the sums

VAT 3

Delivery of your case study including our risk assessment and our recommandations.

WHAT ASD GROUP CAN DO FOR YOU

 
 
 
 

We handle Intracommunity VAT for thousands of companies in all types of fields of activity. Our VAT experts analyse goods flows and invoices of hundreds of companies each year. We like to think of ourselves as VAT practitioners.

Intrastat

PREPARATION
VERIFICATION

Preparation, verification and transmission of Intrastat returns

invoicing flow

AnalysIS AND contrOl

Detailed monthly analysis and control of all your invoicing flows

VAT declaration

INPUT AND VERIFICATION

Input and verification of the conformity of the invoices and Customs nomenclatures

intrastat

CUSTOMS
nomenclatures

Research and audit of Customs nomenclatures

assistance

assistance

Assistance in case of administrative or Customs check

training

TRAINING

Specific training sessions, dedicated to Intrastat management, ideal for your collaborators