Tax Review: Find the Errors Before the Tax Authority Does

We conduct a comprehensive tax review of your company: verifying the correct calculation and payment of taxes, the accuracy of tax reporting, the state of record-keeping, and the accounting methods applied. The result is a clear report for management — where the errors are, what they risk, and how to fix them, along with optimisation opportunities.

The tax authority analyses your reporting regardless — desk control runs continuously. The difference is the cost: errors found during a review are corrected calmly and without penalties; errors found during an audit become additional assessments with interest and fines.

Situations Where We Step In:

Desk audit notices are arriving — a signal that the tax authority already sees discrepancies
The company is at risk of an audit being scheduled and wants to meet it prepared
The chief accountant or CFO has changed — the new leader needs an honest picture of the legacy
A deal, investor entry, or group audit is being prepared — tax risks need to be assessed before others assess them
The business grew quickly and accounting was catching up with operations — it is time to check whether everything is correct
Management wants an independent assessment: are taxes paid correctly, and is the company overpaying

Our Approach:

We look at the company through an inspectors eyes: our team supports tax audits and disputes, so we check first what the tax authority will check;
We quantify risks in money terms: not just that there is a remark, but what amount of additional assessments, penalties, and fines stands behind each error — so management sees priorities;
We look both ways: not only underpayments and risks, but also overpayments, unused incentives, and deductions;
We give actionable recommendations: what to fix, by when, and with which documents — and if needed we support the correction;
We keep confidentiality: review results are for you only.

How the Review Works

Information gathering. We request financial statements, tax returns, contracts, desk audit notices, and other tax and accounting documentation.

Analysis. We study the companys tax obligations: applicable rates, incentives, payment deadlines, accounting methods.

Compliance check. We compare the companys activity with tax law requirements: whether all returns were filed and all obligations met on time.

Risk and opportunity identification. We identify where the company is vulnerable under tax control and where it overpays or does not use available incentives. We factor in upcoming legislative changes.

Recommendations. We form an action plan: how to fix errors, reduce audit risk, and improve the companys tax position by lawful means.

Report for management. We prepare a substantive review in plain language — with risks prioritized by materiality so decisions can be made immediately.

Why Us

The Review Is Done by Those Who Know How the Tax Authority Audits

Our specialists have experience in tax authorities and the Big Four and have supported tax audits and disputes for years — all the way to the Supreme Court of the Republic of Kazakhstan. We know which discrepancies desk control catches, on what grounds thematic audits are scheduled, and how additional assessments are calculated. Your review is built on that knowledge, not on a formal checklist.

A review with us is not an academic exercise: for every risk you get an amount estimate and a concrete remediation plan. And if the risk has already materialized — the same team will defend the company in a dispute.

We also say the opposite honestly: if accounting is in order, the report will confirm it — and that conclusion can support your position before banks, investors, and auditors.

Our Cases.
How we helped our clients

When court decisions to invalidate transactions do not result in additional assessments

Brief description of the case:

When a desk audit notification arrives referencing already-issued civil court decisions

How the Review Works

The Review Is Done by Those Who Know How the Tax Authority Audits

When It Is Important to Reach Out

Get an Initial Analysis of Your Situation

The Key to Success