A TAX INTERNATIONAL OFFERS SERVICES TO SUPPORT BUSINESSES

 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

FINANCIAL MANAGEMENT

All corporations are dependent on efficient financial management. However, with a large organisation and particularly dispersed, smaller units in many countries, the financial division becomes a heavy cost that can be hard to cope with. ATI takes the role of a corporate finance manager, but is able to cover several units at once. The service and data are at the same quality as in-house finance managers, yet giving an independent view on business. The fixed costs are minimised and reporting can be done in the corporate system of choice. Please contact us for an individual offer that will suit your organisation.

MERGERS AND ACQUISITIONS

BUY SIDE ADVISORY

Whether you want to expand your capabilities, perhaps your organic growth isn't enough or you'd simply like to diversify to reduce risks from subcontractors then acquiring a company is a good idea.

 

ATI thoroughly analyzes your needs and goals. ATI has access to different global databases with segmentation possibilities to perform market research in order to identify relevant acquisition candidates. ATI profiles and researches relevant candidates whether they fit your criteria. ATI establishes the connection with the owners and lead the process.

 

ATI will develop all necessary materials in connection with executing the search, court all interested sellers, handle negotiations, help structure offers, facilitate due diligence, and work together in the closing process alongside your legal and financial advisors.

SELL SIDE ADVISORY

Whether you want to sell your whole business or just one part, ATI will lead you to successful transaction. ATI first seeks to understand the business and businesses' key differentiatiors. 

ATI thoroughly analyzes your businesses' future growth potential and possible improvementes. Through different global databases ATI qualifies strategic and financial buyers.

 

ATI develops highest quality marketing materials and  customized marketing program.

ATI will lead the marketing and coordinate the presentations with selected acquirers. ATI assists with structuring, negotiations and leads you through closing of the transaction.

DUE DILIGENCE AND FORENSIC SERVICES

 

ATI offers complete financial, tax and legal due diligence review, with insights into enviromental issues and valuations. Starting with primary tasks like identifying targets ATI continues by organising complete process, ATI is able to fasilitate all your needs.

 

FIELDS
 
  • Financial Due Diligence

  • Tax Due Diligence

  • Legal Due Diligence  

  • Forensic services suited to Client's needs

FINANCE BENCHMARKING

 

Knowing where to focus organization’s resources is a key priority for business leaders in order to release performance inhibitors.

 

Understanding the performance of a company is always at the top of mind for successful companies. While internal analysis of the company’s financials and data can be insightful, it can also be somewhat baseless without comparison to industry peers.


Tracking the financial trends and key ratios of your business are great ways to monitor your business’s progress and performance. Your company’s key ratios are even more informative when compared with others in your industry.
 

ATI assists you in determining the key financial data to monitor; in close collaboration with your knowledge in the industry and our knowledge as advisors, we help you to calculate and chart the results and we provide comparisons of companies that are similar in size and industry to yours on Slovenian or foreign markets.
 

A snapshot of your company’s trends, ratios, and benchmark data helps to present a clear financial picture of your business. Knowing your relationship to competitors in your market also helps you to focus on your strengths and identify areas for improvement.

BUSINESS CONTROLLING

 

A structured business analysis of financial data reveals opportunities as well as risks. ATI helps its client’s analyse data (from multiple sources), identify critical points for optimisation and suggest measures to be taken.

 

STANDARD SERVICES
 
  • Cost analysis

  • Cost controlling

  • Preparation of internal reports

  • Process analysis and optimisation

  • Identification of critical issues

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

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

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

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.)

A TAX INTERNATIONAL LTD

Beethovnova ulica 4

1000 Ljubljana  |  Slovenia

P   + 386 /0/1 200 98 40

F   + 386 /0/5 914 27 38  

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@2016 by A Tax International. All rights reserved