What the review answers
An international structure generates reporting obligations that do not follow from turnover alone but from the shareholdings held, the control exercised and the place where activity is carried out. The review establishes which of those obligations apply to the group, in what form and by which deadline, and separates the ones already being met from the ones that have been missed. The result is a map of obligations rather than a set of filings, so that the group knows where the gaps are before an authority asks.
What is examined
We begin with the group chart and the list of related entities, the information on the countries of activity and the shareholdings held, and the documents on the reporting done so far for the period under review. Against that material we examine whether controlled foreign companies are present in the structure, whether the group meets the criteria for country-by-country reporting, and what the notification and the group information require. Where the documentation leaves gaps, the report states what it does not resolve.
Scope and fee
The price is quoted from EUR 2300 net and depends on the number of jurisdictions involved, the complexity of the group structure and the period covered. Preparing the reports themselves is quoted separately, as is representation in an audit procedure and analysis of the tax consequences arising in individual jurisdictions. The scope, the materials needed and the timetable are agreed before the work starts.