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