As part of legal support in M&A transactions, GRATA International also provides services in Tax Due Diligence. As we know, the purpose of conducting such a Due Diligence is to make an analysis of the company in terms of tax risk and possible violations of tax laws. Simultaneously, an evaluation of the risk of potential claims by tax authorities and the preparation of practical recommendations to minimise such risks are also included in our services.
Tax Due Diligence includes: evaluation of the validity of tax base, evaluation of the applied tax exemptions, assessment of the correctness of applied conventions on the avoidance of double taxation, definition of certain tax risks to the company and the provisions of solutions to mitigate them, and calculation of consequences in case of the breaching of tax legislation.
Our tax team is also pleased to provide services for Tax Review - a legal expertise of the proper and timely fulfillment of tax obligations of a company, i.e. a legal review of the tax records of the company in order to avoid risks or negative results.
carrying out legal inspection of tax accounting of two companies working in the sphere of chemical production about rightness of calculation and relevance of payment of taxes and other obligatory payments to the budget for the last tax periods, also on existence of other tax risks and the recommendation about their decrease;
legal assessment of the Kazakh branch of the international oil and gas company;
review of an oil company about correctness of execution of tax obligations on extracted minerals taxation.
Lately, obtaining a refund of value added tax (VAT) incurred in connection with the export of goods has been a pressing issue.
On 26 December 2012 the President of the Republic of Kazakhstan signed the Law On Amendments to Some Legislative Acts of the Republic of Kazakhstan on Taxation.
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