Tax Audit for Branches & Representative Offices — Uncover All Risks in Advance

Legal audit for your branch or representative office: minimize tax risks, avoid fines, and implement best financial solutions.

Questions about Tax Audit for Branches/Representative Offices

What problems does a tax audit solve for your branch or representative office?

Branches and representative offices face unique tax challenges. A legal tax audit helps prevent significant losses and unexpected inspections that can disrupt your operations.

Mistakes in tax reporting leading to fines or blocked accounts.
Lack of legal review of contracts exposes your business to the potential loss of tax deductions.
Discrepancies between bookkeeping and current legislation.
No clear action plan when violations are detected or when facing tax inspections.

How We Work: Steps of a Branch/Representative Office Audit

Consultant.Biz's tax audit for branches or representative offices follows a structured multi-stage process ensuring legal security and financial transparency. We start with an analytical consultation to identify risks and understand your specific legal structure, compiling a precise list of documents to review. Our legal team then conducts a thorough analysis of accounting records, tax reports, contracts, and VAT-related transactions. Each verification step is documented in detail. On completion, you receive an in-depth audit report with a clear set of recommendations and a tailored action roadmap for correcting identified issues and optimizing tax/legal processes. If needed, we support you with implementing improvements and represent you during tax inspections. With Consultant.Biz, you gain not just an audit, but real peace of mind for your business’s future.

Professional Tax Audit for Branches & Representative Offices — Your Stability Guarantee

In today’s business landscape, branches and representative offices face unique financial and legal risks arising from their reporting structure, operations, and interactions with headquarters and partners. A tax audit isn’t just a checkup — it’s an in-depth analysis designed to uncover hidden dangers, resolve issues, and ensure robust defense against penalties and financial loss. At Consultant.Biz, we audit with a deep understanding of your sector specifics, business scale, and regulatory environment.Our audit covers accounting policies, VAT handling, contracts with domestic and international partners, financial transfers, compliance with tax deadlines and rules, and assessment of risky transactions. We pay special attention to the tax effects of related party agreements, contentious expenses, and operations subject to special regulations.You receive a personalized report with a clear improvement plan and actionable recommendations, helping you minimize risks and enhance financial transparency. Our lawyers assist in implementing improvements, draft new contract templates, provide advisory support, and even take part in your communications with tax authorities.Our service not only mitigates the possibility of fines but also ensures ongoing confidence in the growth and stability of your business unit. A professional audit is a strategic investment in safety and efficiency for your branch or representative office.

Client Reviews for Branch/Representative Office Tax Audit

Oleksii Kovalenko

Regional Branch Director

Consultant.Biz’s audit helped us identify and fix risky reporting issues on time. The process was clear, and the detailed report gave us actionable steps. Our standing with tax authorities has improved significantly since the audit.

Svitlana Diachenko

Finance Manager, Representative Office

The audit report was impressive: it was structured, and every risk clearly explained. The legal team’s online support during changes was invaluable, and we passed tax inspections without issues.

Roman Yarema

Entrepreneur

Thanks to Consultant.Biz, we prepared our representative office for inspection. The consulting was thorough, and documents were organized per our needs. Very grateful for the expert work!

Request a Branch/Representative Office Audit

Send us your request and learn how to protect your unit from risks and penalties. Get an expert legal consultation today.