Running the tax and compliance function of an organisation efficiently, involves a delicate balance between deploying generalist resources available in-house and costly relationships with ‘Big 4’ type consulting firms.
Supporting in-house teams to correctly prepare complex forms and disclosures is a critical first step for finance teams tasked with managing this compliance risk with limited resources.
We provide a range of turnkey solutions to organisations seeking to manage this first step in the tax and compliance process:
- Specialist tax consultants with the capability to manage tax lodgement programs on behalf of organisations and prepare income tax and sales tax forms for review by in-house finance leads and external tax agents.
- Experienced compliance managers with the capability to support senior in-house stakeholders in completing KYC, AML/CTF, FATCA related forms, business information declarations and other banking and regulatory compliance forms.
- A dedicated ‘Compliance@’ inbox, acting as a compliance triage service for departments within an organisation. The service includes preparing, tracking and archiving all compliance related workflow for multi-entity organisations, including approvals by department managers, liaison with directors for sign off and submission to the relevant requestor.
Leveraging our resources in Australia and Sri Lanka, we offer organisations this specialised support at a cost that is comparable to hiring entry level talent, in-house.
Tax compliance
- Income tax workpaper files, returns and schedules
- Activity statements
- Manage tax lodgement program and liaise with revenue authorities
- Tax and business registrations
- Liaison office / branch office reporting
- Tax audit support
Regulatory compliance
- Bank account opening and maintenance
- KYC and AML/CTF declarations
- CRS declarations
- FATCA related forms (W-8BEN, W-8BEN-E etc.)
- Contract related compliance
- Legal entity maintenance / company secretarial
- Supply chain compliance audits