Tax issues only become reliable once the structure, responsibility, document status and current evidence have been checked in the correct order.
Phase 1 - Classify structure and tax liability
It is clarified which person or company is acting, which activity is involved, which roles are to be separated and which assumptions regarding residency, substance and place of performance may not be adopted without verification.
Result: clear starting position with tax-relevant audit areas.
Phase 2 - Check documents and payment logic
You can then see whether register data, contracts, invoices, account processes, powers of attorney and receipts have the same facts.
Result: Gaps, contradictions and necessary improvements are identified.
Phase 3 - Prioritize specialist topics
Only then are detailed questions such as corporation tax, income tax, VAT, employment, real estate or special cases referred to the right specialist department.
Result: prioritized list of topics with the next sensible step.