Capital group audits

We offer services in the auditing of capital groups. This audit is aimed at advising in risk management processes and preventing irregularities as well as gathering knowledge about the status of the capital group and problems in its functioning.

Intra-group transactions take place on the basis of contracts and invoices issued on their basis or only on the basis of invoices. Proper definition of the obligation to prepare tax documentation and comparative analyses requires knowledge of both tax laws and the Accounting Act.

As part of our support services, we offer a study of the accounts of related entities to identify proper performance of transfer pricing obligations and the so-called tax reporting.

The effect of tax audits is:

  • identification of tax risks
  • indication of the recommendation to limit / eliminate tax risks
  • development of a report describing the methodology for activities related to reporting of related entities.

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24.10.2018
Setting up an office in Krakow
02.09.2018
Setting up an office in Wroclaw
15.07.2018
Setting up an office in Gdansk
07.01.2018
Relocation of the office headquarters
04.03.2012
Setting up ICT
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