Tax Compliance Management and Risk Management

We support our clients at every stage of setting up or modifying a tax compliance management system (tax CMS). This includes:

  • Advice and support with assigning competences and responsibilities (DMI matrix/RACI matrix)
  • Recommendations for an appropriate tax CMS structure and process organization
  • Creating and implementing tax guidelines
  • Risk and control matrix to identify risks and measures to mitigate them
  • Preparing guidelines and procedural instructions for specific types of tax, and recommending action to minimize identified risks
  • Developing a consensus-based tax CMS control system (control types, control intensity)
  • Analyzing and modelling core tax processes
  • Setting up a reporting system for compliance breaches and other matters
  • Defining processes for escalation and sanctions
  • Ensuring tax data compliance (with German GoBD regulations) and implementing IT-supported monitoring systems, in particular governance, risk and compliance solutions, continuous monitoring systems, tax data models, and individual assistance systems

Find out more about tax technology and digital innovation

All contacts and experts

We support our clients with auditing and advisory services in the following areas:

(Tax) compliance management systems
Risk management systems
Internal control systems
Internal auditing

News and insights

01.12.2020 | FGS Blog
Absage an die Arbeitshilfe des BMF zur Aufteilung von Grundstückswerten
06.09.2019 | FGS Blog
BMJV legt Referentenentwurf eines Gesetzes zur Bekämpfung von Unternehmenskriminalität vor
09.07.2018 | FGS Blog
Grünes Licht für Durchsuchung nach Internal Investigations
19.07.2017 | FGS Blog
Tax Compliance: Zertifizierung bringt Rechtssicherheit