Tax risks are an inherent aspect of any business activity, and their complexity increases with the size and nature of the business. The materialization of these risks can lead to significant negative consequences during the operational process and, in some cases, may even jeopardize the very existence of the business.

To identify and mitigate tax risks, Loialté offers Tax Audit service, which may be conducted both in a comprehensive manner and with a focus on specific taxes and/or issues.

What We Do

• We assess the alignment of submitted tax declarations with current tax legislation.
• We analyze all taxpayer information available through the Revenue Service’s electronic services website (RS.GE), process bank statements, accounting documents, and verify their proper reflection in accounting software
• in accordance with the requirements of tax legislation, we calculate tax obligations based on accounting software and documents, and identify discrepancies between these calculations and the declared data
• We provide recommendations to rectify and eliminate identified errors and discrepancies
• Upon the client’s request, we offer assistance in implementing our recommendations

What Sets Us Apart

• At Loialté, you will be assisted by experienced tax auditors and consultants who possess extensive experience working in both the private and public sectors, including the Revenue Service. They are consistently updated on tax legislative changes and, in providing services, take into account the practical approaches of tax authorities.
• We offer personalized services tailored to each client’s specific needs and goals.
• Loialté is ISO 9001:2015 certified for tax audit services, ensuring internationally recognized service quality
• We prioritize long-term relationships with clients, focusing on trust, results-driven outcomes, and high-quality service
• We uphold the strictest confidentiality regarding your sensitive information
• Our professional liability in the field of tax audit is insured by a leading insurance company

Benefits for Your Business

• We shall determine your tax liabilities, thereby enabling you to amend your tax declarations and preclude any penalties.
• Our recommendations enable you to mitigate tax risks and more accurately determine your future tax liabilities
• By identifying and minimizing tax risks, we enhance your preparedness for interactions with the tax authorities

Who We Serve

Our services are designed for:

• Small and medium-sized businesses seeking efficient and affordable audit services, as well as tax policies designed to minimize their tax burden
• Large business entities requiring accurate and optimized taxation strategies for complex economic operations
• International companies needing to ensure compliance with local tax legislation
• For non-governmental organizations seeking to optimize the utilization of tax exemptions and effectively adapt to legislative changes

Our Approach

•   We maintain objectivity and independence to ensure impartial and reliable conclusions and recommendations
•   All financial and tax information provided during our engagement will be treated as strictly confidential, in accordance with our company’s established policies and ISO-compliant procedures
•   Our tax support is based on a thorough analysis of the information provided and sound, risk-based judgment
•   Our tax experts maintain up-to-date knowledge of changes in tax legislation and their implementation procedures, ensuring the sustainability and tax compliance of your business

Audit of Tax Obligations service provides a detailed tax audit report, including corresponding calculations, that identifies any discrepancies and potential sanctions in each tax and/or calculation, referencing applicable legislative norms, and offering relevant recommendations.

Contact us today to discover the advantages of collaborating with Loialté!