COMPLIANCE CENTRE
Compliance is rarely at the core of any business, but it is at the same time important part of every business which has great effect on the organisation and the business result. A Tax International steps in and functions as a central compliance office for accounting and finance client’s business units. Combined with tax services, controlling, legal services, it is not just a cost-effective solution for out-sourcing, but also a great source of input for business process optimisation, cost-cutting and easier work flow in general.
STANDARD COMPLIANCE SERVICES
-
Tax and VAT registration procedure
-
VAT compliance in EU countries and Switzerland
-
Corporate Income Tax Compliance
-
Personal Income Tax compliance
-
Intrastat
-
Fiscal representation
HIGH END TAX COMPLIANCE SERVICES
-
Fixed Establishment Tax Compliance
-
Permanent Establishment Tax Compliance
-
Client customised Tax Compliance
OUTSOURCING ACCOUNTING FUNCTION
-
We act as in house accounting team
-
We include experts and work in teams
-
We always improve your processes
TAX ADVISORY
A TAX INTERNATIONAL OFFERS QUALITY AND INSIGHT OF THE "BIG FOUR", BUT WITHIN A SMALL AND FLEXIBLE ORGANISATION.
This makes us able to address the clients’ actual needs and offer services with a reasonable scope and an optimised hour consumption. We utilise our partners' network to get a local view for each business unit of our Client’s organisation. We are glad to engage in a discussion about your company in order to prepare a customised offer which will suit your organisation.
VALUE ADDED TAX
-
VAT advisory
-
Due diligence review at international level
-
VAT compliance
-
Trainings and seminars for internal teams (i.e. sales, purchasing, accounting)
CORPORATE INCOME TAX
-
CIT advisory
-
Compliance review at international level
-
Corporate tax optimisation
-
Transfer pricing projects
-
Mergers and acquisitions
-
R&D relief documentation
PERSONAL INCOME TAX
-
PIT Advisory
-
Compliance services
TAX PLANNING
-
Optimisation of tax burden
-
Supply chain management
TAX REPORTING
-
Regular monthly and annual VAT reports
-
EC Sales List
-
Annual CIT report
-
PIT reporting
-
Intrastat reporting
-
Other reporting obligations
TRANSFER PRICING
IT IS CRUCIAL TO HAVE PROFESSIONAL APPROACH TO TRANSFER PRICING ISSUES
IN ORDER TO AVOID UNEXPECTED TAX BURDENS.
TP DOCUMENTATION
Tax administrations often find transfer pricing documentation to be less than fully informative and not adequate for their tax enforcement and risk assessment needs. Therefore it is crucial to have professional approach to transfer pricing issues to avoid any unexpected tax burdens.
In order to avoid excessive documentation compliance burdens while at the same time providing for adequate information to apply the arm’s length principle reliably, ATI can assist you with preparation of complete transfer pricing policies and documentation.
TP PLANNING
The ATI approach means complete, fair and transparent tax planning because this is how we serve our Client best.
ATI puts a great effort in the preparation of the tax planning project, if only possible before the very beginning of the business year where the enterprises’ goals are being drawn up along with the financial frame.
Most mistakes are made due to poor planning and the costs for correcting mistakes in the later phase are ten times higher than in the planning phase.
ACCOUNTING
Accounting is rarely at the core of any business, but it is at the same time the centre of the administration procedures which have great effect on the efficiency of the organisation and the business result. A Tax International steps in and functions as a central accounting office for all the client’s business units. Combined with tax and legal services, controlling and financial management, it is not just a cost-effective solution for out-sourcing, but also a great source of input for business process optimisation, cost-cutting and easier work flow in general.
ACCOUNTING SERVICES
-
Bookkeeping
-
Invoicing
-
Payroll service
-
Cash management
-
Cash flow reports
-
Posting in SAP, Navision, Pantheon, Vasco, Nova etc.
-
Import/export from different accounting systems
REPORTING
-
Intra company reporting
-
Preparation of customised reports
-
VAT reporting
-
Intrastat reporting
-
Reporting to the Tax Administration
-
Reporting to the Agency for Public Administration
-
Other prescribed reports by state institutions
FINANCE
Proper financial management is like a solid foundational structure that supports all other aspects of business; without it, it is difficult to build a stable and successful company. Our financial services enable businesses to navigate successfully through the dynamic and changing business environment. We are your reliable partner, providing comprehensive and specialized advice to achieve your business and financial goals.
Our services cover a wide range of key areas that will elevate your business to a higher level:
FINANCE
-
Preparation of business plans and business projections
-
Review of working capital and preparation of improvement proposals
-
Preparation of liquidity and cash flow reports
-
Implementation of controlling projects
-
Obtaining financial resources from business banks
-
Refinancing existing financial obligations
MERGERS AND ACQUISITIONS
-
Organization of strategic workshops for the growth of your company
-
Search for suitable acquisition targets
-
Consulting on company acquisitions
-
Consulting on company sales
-
Conducting financial due diligence
BUSINESS CONSULTING
-
Consulting in the field of sustainable business (ESG)
-
Review and optimization of business processes and report automation
-
Preparation of company valuations
DIGITAL BUSINESS TRANSFORMATION
Digital Business Transformation is much more than the improvement or automatization of existing internal processes. It is a topic which requires a complete rethinking of the organization from various different perspectives: strategic, cultural, technological, where business data is the most valuable resource and processes are the means of execution.
Our multidisciplined team of experts can support you on your digital business transformation journey regardless of your current digital maturity level.
WE CAN PROVIDE YOU WITH A WIDE VARIETY OF SERVICES, INCLUDING:
-
Business Process Mining, Mapping and Documentation
-
Business Process Analysis, Assessment and Improvement
-
Business Process Innovation and Design
-
Digital solution design and procurement support
-
Business, Technology and Functional Specifications preparation
-
User experience design
-
Robotic Process Automation
-
Preparation of Digital strategy
-
Digital Enablement
ACROSS MULTIPLE ASPECTS AND SEGMENTS OF YOUR ORGANIZATION:
-
Finance and accounting
-
Regulatory and Tax reporting
-
Customer operations and user experience
-
Human Resources
-
Information Technologies
-
Strategy and leadership
LEGAL SERVICES AND CONSULTING
In the framework of legal consulting and services, we offer independent legal services and day-to-day client's activities as well as holistic guidance for companies, with joint operation of financial, tax and legal solutions, with offering also cost-effective support for them. We also proudly present our due diligence procedures and skills which put us as top advisors on this area of expertise in Slovenia.
Beside our internal lawyers, we cooperate with number of lawyers and legal services around the world with extensive expertise in complex international areas.
Our main areas of expertise are:
CORPORATE LAW
-
Advising and assisting in the establishment, modification and termination of companies and preparation of relevant status documentation
-
Establishing branches and representative offices of foreign companies
-
Drafting and reviewing internal corporate regulations, including regulations for companies’ governing bodies
-
Legal support for shareholders’ meetings and meetings of other corporate bodies, drafting and reviewing resolutions
-
Amending articles of association and other corporate agreements
-
Advisory services for management in on-going corporate matters
LABOUR LAW
-
Implementing global HR policies and procedures, also in connection with the cost aspect
-
Preparation of employment documents (internal rules, contracts of employment, notices of termination of a contract, reminders against violations, delegation agreements, etc.)
-
Preparation of other documentation (contracts of work or services and copyright agreements, temporary and occasional work contracts, students work, documentation for external co-worker, etc.)
-
Advising and assisting the organization of posting workers abroad and arranging all about documentation
-
Advising and assisting the organization of safety and health at work
REAL ESTATE
-
Acquisitions, disposals, lettings of real estates
-
Loan/financing agreements, legal support in negotiations and sale transactions
-
Other consulting about real estate
PROTECTION OF PERSONAL DATA
-
Regulation of the field of personal data protection (regulation / harmonization of documents with applicable regulations
-
Conclusion of appropriate data protection contracts
-
Preparation of employee declarations on processing permits (in case there is no legal basis)
-
Preparation of appropriate contractual bases and agreements with contracted processors in the case of processing by third parties, checking the suitability of documentation in the case of data being disseminated to third countries
-
Assistance and advice in the preparation of appropriate technical protection of personal data
-
Advising on the deployment of video surveillance and protection of the personal data, including with preparation of documentation
-
Advising on the deployment of GPS tracking in official vehicles and the protection of the personal data in this regard, including with preparation of documentation
OTHER CIVIL AND OBLIGATION AREAS
-
Preparation of various contracts (taking into account the specific nature of a given industry): building contracts, purchase agreements, gift deeds, credit agreements, license agreement, contracts of mandate, lease agreements, loan agreements, contracts of assignment of claim, commercial agency agreements, business cooperation agreements, sponsorship contracts, NDA and other
-
Preparation of documentation related to offsetting and assignment of claims, to taking over of a debt and other
-
Legal advisory services regarding the introduction of new laws and adopting necessary changes resulting from them
-
Other legal advisory services and preparation of legal opinions
REPRESENTATION IN COURT AND TAX PROCEDURES
-
Participation in tax inspection procedures (help with providing all necessary and required data and documentation, lodging of applications in the procedure, preparation of notes to the tax minutes, perform all other necessary activities related to procedures, lodging of ordinary and extraordinary appeals, etc)
-
Representation in tax procedures (at the first and second instance)
-
Representation in court procedures (legal representation, preparation of applications in procedures, counselling on matters, etc.)
