Tax investigations and audits

Compliance with tax laws is vital for ensuring a business operates smoothly. Understanding your rights and obligations under under the Tax Ordinance and the provisions of the Code of Administrative Procedure is crucial, especially when facing potential tax investigations, tax audits and tax proceedings.

What are tax proceedings and inspections?

Tax proceedings and audits are actions taken by tax offices to verify the correctness of a taxpayer’s accounts. They can take the form of verification activities, which are the initial stage of fact-finding. During an audit or tax investigation, the tax authorities verify source documents, but may also inspect or interview witnesses. SWGK provides comprehensive assistance and advice during the audit.

How can we assist you in a tax audit?

With our help, you can prepare for all stages of review by the tax authorities, from initial examination of activities to tax proceedings. We offer detailed analysis of tax documentation, advice on tax audits, and representation before the tax authorities.

Why use professional support?

Businesses of all sizes, small, medium and large businesses, can leverage our expertise to ensure accurate interpretation of the Tax Ordinance and strong representation throughout tax proceedings. Professional support can be crucial, especially in complex tax cases to minimize errors.

We have extensive, specialized knowledge of audit procedures to mitigate the risks associated with tax audits. Our support is essential, especially when dealing with the complexity of the Tax Ordinance regulations. By leveraging our experience, you can enhance your chances of a positive tax audit outcome.

What can we help you with?

We offer a wide range of support in tax proceedings and audits, in particular:

Tax audits and proceedings

We represent clients in all stages of audits and tax proceedings, aiming to achieve a favourable outcome from the early stages. Our tax experts develop a strategy of action based on a thorough analysis of the situation and prepare all required letters, such as applications, appeals or explanations. We assist in gathering the necessary documentation and actively participate in the activities of the tax authorities, including hearings and inspections.
While handling our clients' cases, we maintain constant contact with the tax authorities, presenting the client's arguments and addressing key issues from the client's perspective. Our actions safeguard you against tax authority claims or criminal and fiscal liability. We provide an effective line of defence in tax audits and tax proceedings while maximizing your interests.

Identification and recovery of tax overpayment

In support of our clients, we identify cases of tax overpayments, decide on the most effective recovery strategies, and guarantee support throughout the refund process. Our priority is to expedite the swift recovery of overpaid taxes and accrued interest due, from the initial stages of the proceedings.

Recovering a withheld VAT refund

In the event of difficulties with VAT recovery, our interventions can speed up the resolution of the problem with VAT refunds. We act by drafting the relevant documents and explanations, and communicating directly with the relevant offices to efficiently clarify the situation and ensure a speedy VAT refund.

Preparation of explanations, objections, appeals and other pleadings

If at the stage of tax proceedings the settlement is not in your favor, we prepare a complaint to the provincial administrative court or a Cassation complaint to the Supreme Administrative Court, before which we will also represent your business.

Remember! A strong understanding of tax audit procedures and your company’s rights is crucial to minimize negative outcomes. Regular consultations with our advisors can significantly improve your chances of a successful tax audit.

Write us how together we can turn challenges into opportunities and we will prepare a tailor-made offer for you.