Tax Risk Analysis and Management

Identify Your Tax Risks Early and Manage Them with the Right Steps
All financial transactions, including transfer pricing and unusual transactions, are analyzed by our expert team.

Identify Tax Risks in Advance, Prevent Penalties

Tax risk analysis aims to detect potential tax risks that may arise in your company’s financial processes and take preventive actions.
Critical areas such as transfer pricing and hidden profit distribution are thoroughly examined as part of this analysis.

Full compliance with tax regulations is not just about filing returns on time. Many companies face surprise risks during audits due to issues like transfer pricing, hidden profit distribution, or unusual financial transactions. This is where our tax risk analysis service comes into play.

Your company’s financial structure, operational processes, and accounting records are thoroughly reviewed according to the current tax regulations. Transactions with related companies are evaluated under transfer pricing rules. We identify areas that may be considered “risky transactions” by tax authorities and provide preventive recommendations for each item.

At the end of the analysis process, a customized risk report is prepared for you. This report includes not only the current risks but also potential audit topics and penalty scenarios that may arise in the future. This allows you to avoid liabilities such as tax fines, delay interest, or secondary sanctions.

Through tax risk analysis, you are prepared not only for today’s risks but also for future ones. Moreover, this service helps you save time during audits, protect your company’s financial reputation, and long-term plan your tax strategy.

Tax systems are inevitably dynamic. However, managing risks proactively is the most effective way to avoid legal consequences.
This is exactly where we come in to support you.

Why Should You Choose This Service?

  • To avoid surprises during tax audits
  • To ensure accurate preparation of transfer pricing documentation
  • To ensure the correct classification of hidden profits and expenses
  • To manage risks proactively

It is always more cost-effective to take preventive measures before getting on the tax authority’s radar.

Frequently Asked Questions About Tax Risk Analysis

What is tax risk analysis?

It is the identification of potential tax risks from the company’s financial records, transactions, and reports.

Why is transfer pricing important?

Accurate pricing of transactions between related companies reduces the risk of penalties during tax audits.

What is hidden profit distribution?

It refers to transferring a company’s profits to shareholders or related parties indirectly. These transactions can lead to significant tax penalties.

No, but it is particularly essential for multinational or group companies.

How long does the risk analysis take?

Depending on the size of the company and transaction volume, it generally takes between 1 to 3 weeks.

What do you provide after the service?

Along with the report, a corrective action plan and potential revision recommendations will be provided.

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.