Tax audits from the NRA

We defend domestic and international companies under investigation by the National Revenue Agency. Our team manages all phases – from initial document requests and on-site inspections to administrative appeals and court litigation.

We analyse the audit focus – VAT refunds, transfer pricing, permanent-establishment claims, deductibility of expenses, intra-group transactions, hidden profit distribution, thin-capitalisation, and withholding-tax exposure. We prepare documentation, handle correspondence, participate in hearings, and negotiate with the authorities to limit adjustments and penalties.

When disputes escalate, we represent clients before the competent administrative and judicial bodies, using forensic accounting, expert reports, and case-law-based argumentation. We also coordinate with your finance, accounting, and legal departments to close gaps identified during audits and to implement preventive measures for future cycles.

Our approach is pragmatic: anticipate auditor logic, document everything, control the narrative. We aim to transform an audit from an unpredictable risk into a managed, data-supported process that preserves your liquidity and reputation.