Tax Compliance & Advisory

• Corporate and individual income tax compliance
• WHT & VAT compliance
• Tax advice
• Training

Disputes and Resolutions

• Tax audit & objection
• Tax appeal & claim
• Reconsideration

International Tax

• Investment structuring
• Cross border transaction advisory

Transaction Support

• Tax due diligence/tax review
• Merger and acquisition
• Restructuring and reorganization
• Financing and fund raising process

EXAMINATION OF PRELIMINARY EVIDENCE OF CRIMINAL ACTS IN TAXATION

Examination of preliminary evidence is an examination conducted to obtain preliminary evidence of suspected tax misconduct, so in this case the preliminary evidence examination is a tool that aims to reveal the existence of preliminary evidence of an alleged tax crime. If tax irregularities and criminal acts are found, it is followed up with a full investigation, while if there is no initial evidence of alleged fraud and tax crime, the information, data, reports or complaints cannot be used as evidence of alleged criminal acts in taxation.

• Preliminary Evidence
• Initial Investigation
• Investigation

Our team will accompany the taxpayer during the preliminary evidence examination process and will ensure that the taxpayer's legal interests are met if it continues to the investigation process until the investigation is declared to fulfil the element of a tax crime and the case file is declared complete to be submitted to the District Court.