Tax authorities everywhere are ramping up enforcement, updating existing tax rules and introducing new ones to promote transparency, account for the digital economy and ensure corporations pay their perceived fair share of taxes.
This checklist provides a summary of steps organisations should take to help ensure they minimise their tax risks when expanding and operating across borders. It provides a handy framework for implementing sound policies and procedures related to tax compliance and structuring. Taking these steps will put an organisation in a good position in the event of an audit or when investors perform due diligence.
Here’s what the checklist covers:
- Permanent establishment risks and other core tax areas, such as tax treaty documentation, digital taxation and policy reviews.
- Tax efficiency and entity management, including tax efficiency reviews, legal entity rationalisations and supply chain reviews.
- Transfer pricing, including cross-border pricing assessments, benchmarking and intra-group financing.
- Indirect tax, including registration reviews, tax gap reviews and supply chain analyses.
Please complete your details below to download the checklist:
The contents of this article are intended for informational purposes only. The article should not be relied on as legal or other professional advice. Neither Vistra Group Holding S.A. nor any of its group companies, subsidiaries or affiliates accept responsibility for any loss occasioned by actions taken or refrained from as a result of reading or otherwise consuming this article. For details, read our Legal and Regulatory notice at: http://www.vistra.com/notices . Copyright © 2024 by Vistra Group Holdings SA. All Rights Reserved.
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