Tax Audit and Regulatory Compliance in Turkey

Do you need support with your tax processes?
Easily contact us to get information about our tailored solutions.

In Turkey, tax regulations change frequently. This makes the compliance process even more complex for businesses. Therefore, simply submitting your tax returns on time is not enough; records must also be maintained in compliance with the regulations. This is where we come in. Our experienced team carefully reviews all your company’s documents and financial records. We also identify potential risks in the legal framework and inform you in advance. This strengthens your internal audit system and ensures you are prepared for official inspections.

Service Scope

Tax Compliance Control

Our experts analyze your books and records according to the latest regulations. If there are any errors or omissions, we provide detailed reports, enabling you to take preventive measures against potential fines.

Identification of Risk Areas

We identify transaction types that may be viewed as sensitive by the tax authority. We provide a detailed report on each finding, making it easier for you to take action.

Preventive Action Plan

We don’t just identify issues; we also offer solution-oriented, actionable strategies. Control lists and step-by-step action plans support this process.

Preparation for Tax Audits

Being prepared before the official audit process begins offers a significant advantage. With tailor-made documents and guidance, you save time during the audit.

Compliance Monitoring

After the audit, the process doesn’t end. We monitor whether the necessary actions are taken on time. Additionally, we update your system in line with new regulatory developments.

Frequently Asked Questions About Tax Audit and Regulatory Compliance

What is the difference between a tax audit and a tax compliance review?

A tax audit is a process conducted by official authorities. In contrast, a tax compliance review is a voluntary, preventive audit performed by the company itself.

Why should we conduct a compliance review if we file tax returns regularly?

Regulations change frequently, which can lead to unnoticed errors or omissions. A compliance review helps identify such issues in advance.

Which documents are reviewed during a tax compliance audit?

Payroll, accounting records, VAT and corporate tax returns, invoices, and all supporting documents are comprehensively analyzed.

How often should this service be provided?

Typically, once a year is sufficient. However, for companies with high transaction volumes, semi-annual audits are recommended.

Does this service also benefit during an official tax audit?

Yes, absolutely. The analysis and reports prepared beforehand will guide the official audit process and save time.

Which taxes are covered in tax compliance audits in Turkey?

VAT, corporate tax, withholding tax, income tax, stamp tax, and temporary corporate tax, as well as all other basic obligations, are included in the audit scope.

Would You Like to Get Expert Support?

Delays, mistakes, or uncertainties in your tax processes can lead to serious risks.
Take the right steps today — contact us and manage your tax journey with confidence through tailored solutions.