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Tax Governance & Risk

Build a robust tax control framework for your organization.

Framework

Tax Control Framework

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Tax Policy

Board-approved tax strategy and risk appetite. Roles and responsibilities matrix. Escalation procedures for uncertain tax positions. Annual policy review cycle.

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Controls

Preventive controls — tax code validation before posting. Detective controls — monthly reconciliation reviews. Corrective controls — error remediation procedures. IT general controls for tax systems.

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Monitoring

KPIs and dashboards for tax compliance. Penalty tracking and root cause analysis. Regulatory change management process. Quarterly board reporting on tax risk.

Risk

Tax Risk Register

Late filing penaltiesLow
Incorrect VAT classificationMedium
Transfer pricing challengeHigh
DMTT under-provisionHigh
Customs misclassificationMedium

Tax Governance

We design and implement tax control frameworks tailored to your business.

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