Pepeliaev Group has entered the partnership programme VK involving tax monitoring (TM) that is aimed at developing interaction between participants of the TM regime.
The lawyers of Pepeliaev Group’s tax practice provide legal support to companies that switch to the new online format of tax audits. In the tax monitoring regime the company discloses to the tax authority information about its internal processes, tax risks and how they are managed, and provides access to its accounting/tax data and source accounting documents through an information system in real time.
To implement tax monitoring projects a company has to computerise the processes that affect the calculation and payment of taxes (levies and contributions), to sel ect and implement a new form of interaction with the tax authority (e.g. data marts), and to develop to a high level of quality an internal control system according to the COSO model.
Our services include diagnostics of the company for entering TM, putting together the set of required documents, working with the tax authority and supporting the company during TM.
Four Russian companies had switched to tax monitoring fr om 2016, while the number grew to 95 and 209 starting from 2020 and 2021, respectively. The Russian Federal Tax Service expects the number of Russian companies that have switched to tax monitoring to be 7,800 in 2025.
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for more information about the service.
