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
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