How to respond to requests from the Federal Tax Service and the Economic Crime Department: an accountant on the front line - course 1950 rubles. from Clerk, training 2 hours, Date: December 6, 2023.
Miscellaneous / / December 09, 2023
The activity of inspectors from the Department of Economic Crimes and the Federal Tax Service is steadily increasing. Responding to numerous requests and providing explanations on relationships with counterparties is becoming the norm. life, to which you just have to get used to and make the processes of communication with inspectors part of your work routine enterprises.
A good solution would be to appoint an employee on staff of the enterprise for relations with inspectors, who will take on the uncomfortable moments of communication with government officials. authorities, will competently conduct negotiations and prepare a response to the request, at the same time eliminating the need to incur costs for attracting third parties each time lawyers.
Education and career Graduated from Izhevsk State University, Faculty of Applied Mathematics. In 2003, he worked as a Perl programmer at the Izhevsk Motor Plant Aksion-Holding. 12 years of experience in development. The main programming language is PHP. Developed...
Education and career Graduated from Izhevsk State University, Faculty of Applied Mathematics. In 2003, he worked as a Perl programmer at the Izhevsk Motor Plant Aksion-Holding. 12 years of experience in development. The main programming language is PHP. Developed high-load backends, microservices and protocols. For the last 4 years I have been leading development teams. Now I live in Berlin and work as a Lead Software Developer at InStaff & Jobs GmbH. Worked in the following companies: Media Group "Center" (Izhevsk), iGenii (NY), IMMO (Moscow). Certified ZEND Developer (Zend Certified Engineer PHP7. http://www.zend.com/en/yellow-pages/ZEND030987). Why PHP? This is the undisputed leader of the Internet. More than 80% of resources use PHP. The language is convenient because you can work in it from the first day of training. Deep study of it, knowledge of its advantages and limitations will help you become a valuable specialist. An incredible number of ready-made solutions and tools for PHP speed up development, and this is a decisive factor for many business processes. To my students, you may know the theory, but it is experience that reveals interesting features in the technologies that I use. In any situation, you first look for a solution on your own and only then turn to theory. The market is huge, and you will be in great demand as specialists; the main thing is not to be afraid of mistakes and to practice hard every day. I will help you with this and try to make complex things simple. Good luck!
1. Why increased activity of OBEP and the Federal Tax Service will become the norm forever.
- the need to replenish the budget;
- improving the technical equipment of the Federal Tax Service;
- introduction of simplified tax monitoring procedures.
2. Who to appoint as a representative for relations with inspectors:
- lawyer;
- accountant;
- manager;
- psychologically prepared.
3. Scope of duties of the representative:
- communication with inspectors on behalf of the organization by telephone and during visits;
- obtaining information about the subject of inspection and survey;
- determination of the type of inspection, preliminary assessment of liability risks;
- agreeing on the dates of visits;
- determining the scope of information and documents to be submitted upon request;
- preparation of intermediate answers;
- analysis of information about the circumstances being verified and preparation of a position.