VAT compliance and registration
- VAT registration in Slovakia and abroad
- Preparation and filing of VAT and Intrastat reports
- Preparation and keeping of VAT records
- Review of VAT reporting
- Registration for electronic communication with the Financial Administration of the Slovak Republic and Slovak Statistical office
- Other - VAT deregistration, appeals against penalties, communication with tax authorities, etc.
VAT compliance automation
- Analysis of VAT and Intrastat reports preparations processes
- Preparation of VAT compliance automation solutions
- Implementation of automation solution
- Setting up automatic control mechanisms
- Assistance with mapping of commercial transactions in accounting systems
VAT advisory
- Comprehensive VAT review of a company
- Identification of VAT related opportunities for potential cost savings
- Analysis of VAT implications of a restructuring (e.g. mergers, sale of a business)
- Complex VAT analysis of cross-border transactions
- Examination of commercial contracts and business relations from VAT perspective
- Assessment of obligation to register for VAT purposes in Slovakia and abroad
- Strategic VAT planning (e.g. reduce risk of costly and time-consuming disputes)
- VAT helpline - prompt support with routine VAT related questions
Assistance with VAT inspections
- Representation during a VAT inspection or investigation
- Preparation of responses and underlying documentation in VAT audit proceedings
- Preparation of appeals against tax assessment decisions
- Participation in negotiations with tax authorities
VAT refund
- Assessment of entitlement to VAT refund
- Preparation of VAT refund claims and relevant documentation
- Communication with tax authorities
- Representation of foreign companies when claiming a VAT refund in Slovakia
- Representation of Slovak companies when claiming a VAT refund in the EU
Protection against VAT fraud
- Identification of suspicious, risk-bearing transactions
- Examination of commercial relations to minimize risk of involvement in a VAT fraud
- Review of potential risk-bearing transactions from the supplier and customer perspective
- Set-up of adequate controls
