Tax Audit and Compliance
Organizations are subject to laws and regulations whose non-compliance can jeopardize the continuity of any organization or generate large financial losses for fines and surcharges that may affect the image, credibility and even close your Business or Organization.
A tax audit is carried out when our clients want to know the impact and degree of exposure to fiscal sanctions that a company may be on a certain date, whether it is its own or interested in buying. This service is normally performed based on selective tests and over the years not prescribed.
In addition, BDO Venezuela can review for an entity the compliance of the formal duties established in the fiscal and contributions laws and in the municipal ordinances. This service allows our clients to take the necessary corrective measures to avoid fines and other sanctions established in our current legal framework.