Risk Management, Process Improvement and Compliance with the Requirements of the Treasury

Risk Management, Process Improvement and Compliance with the Requirements of the Treasury
  • Review and elaboration of tax and contribution bases;
  • Review of processes, validation and implementation of controls for the management of the tax department;
  • Development, review and rectification of ancillary obligations (ECF, ECD, eSocial, EFD Contributions, Fiscal SPED, FCONT, Block K, Siscoserv, FCI and others);
  • Electronic audit to evaluate consistency of ancillary obligation fields, blocks and records;
  • Review of tax registrations and product classification;
  • Issuance of technical opinions;
  • Assistance in the processes of inspection and external audit – fiscal administrative process;
  • Review or advice for the calculation of Transfer Prices.