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India ↔ United Arab Emirates A regional hub in the UAEIndia ↔ Saudi Arabia A Saudi entity for government workUAE ↔ United Kingdom A UK subsidiary
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India ↔ United Arab EmiratesIndia ↔ Saudi ArabiaChina ↔ Southeast AsiaUnited Kingdom ↔ GCCGermany ↔ GCCUnited States ↔ MexicoUnited States ↔ Latin AmericaEurope ↔ AfricaJapan ↔ Southeast AsiaSingapore ↔ IndiaGCC ↔ AfricaChina ↔ AfricaChina ↔ GCCIndia ↔ AfricaEurope ↔ IndiaNordics ↔ GCCSouth Korea ↔ GCCUnited States ↔ BrazilUnited States ↔ Caribbean & Central AmericaAustralia ↔ Southeast AsiaUAE ↔ EuropeUAE ↔ United KingdomSaudi Arabia ↔ United StatesIndia ↔ United States
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Cases · Tax, finance & assurance · Tax assessments, disputes & management

Respond to a tax audit in another country

A tax authority abroad is auditing us. How do we respond?

WONE Global brings in tax professionals in that country to manage the audit and any appeal, consistent with your group tax position.

Bring a requirement →Ask WONE first

Countries in the typical case Japan · India

The situation

What is happening

A tax authority abroad opens an audit or challenges your filings.

What is at stake

A poorly handled audit leads to large assessments, penalties and interest.

Who faces this

  • Corporations
  • Mid-sized companies

A scenario

GroupCorporation · from Japan · in India

Its Indian subsidiary faces a transfer pricing audit.

Where it ends An audit handled properly.

A representative scenario of the work WONE Global coordinates, not a specific client’s matter.

Also asked as “Foreign tax audit”“Tax assessment challenge”“We have received a major corporate tax assessment”“Our business is under a VAT or GST investigation”“A tax audit has begun in a foreign subsidiary”

The solution

How WONE Global handles it

WONE Global brings in tax professionals in that country to manage the audit and any appeal, consistent with your group tax position.

Usually led by Tax & International Structuring, with Accounting, Reporting & Statutory Compliance and Disputes & Resolution.

Step by step, in the scenario

  1. Week 1Audit scope.
  2. Weeks 2-6Responses.
  3. Months 2-6Assessment.
  4. ThenAppeal if needed.

Timings are typical. They depend on the countries, the authorities involved and how quickly documents are available.

Decisions

The decisions involved

  1. 01Scope, deadlines and documents required
  2. 02Defending positions and settlement options
  3. 03Effects on other countries’ filings

Outcomes

What you receive

  • An audit response plan
  • Submissions and meetings
  • Settlement, appeal or mutual agreement procedure

This is a general guide. Your WONE Global professional confirms the work, timing and fees for your markets before anything starts.

Services

The services involved

One area of expertise usually leads; the others move with it. WONE Global keeps them connected across every country involved.

  1. Usually leadsTax & International Structuring25 markets with a named lead→
  2. Often involvedAccounting, Reporting & Statutory Compliance21 markets with a named lead→
  3. Often involvedDisputes & Resolution9 markets with a named lead→

Who handles it

Tax & International Structuring, market by market

The status of the lead service in the markets that matter for this case. A named WONE Global Partner acts under their own licence; where none is in place yet, WONE Global confirms availability before anything else.

  1. Indiain the typical case WONE Global Partner Bhavik Bhanushali · Managing Partner Brief this Partner →
  2. Japanin the typical case On request Availability confirmed before any work begins Bring a requirement →
  3. Austria WONE Global Partner Dr. Rosam Karl J. · Managing Director Brief this Partner →
  4. Bolivia WONE Global Partner Andres Fernando Uria Palma · Managing Partner Brief this Partner →
  5. Cameroon WONE Global Partner Edmond Christian AKOA MBALLA · Founder & Managing Partner Brief this Partner →
  6. Canada WONE Global Partner Peter S. Johnson · Tax Partner Brief this Partner →
  7. Colombia WONE Global Partner James Tamayo Puerta · Managing Partner Brief this Partner →
  8. Cyprus WONE Global Partner Angelo Aristodimou · Managing Director Brief this Partner →
  9. Ecuador WONE Global Partner Mauro Tejada Ramon · Tax & Legal Partner Brief this Partner →
  10. Germany WONE Global Partner Ulrike Berner, MBA · Managing Partner Brief this Partner →
  11. Hong Kong WONE Global Partner Yvonne Chow · Partner Brief this Partner →
  12. Iraq WONE Global Partner salah mawlood obaid · alkhateeb Brief this Partner →
  13. Ireland WONE Global Partner Kevin McSharry · Managing Director Brief this Partner →
  14. Italy WONE Global Partner Francesco Mangiameli · Founding & Managing Partner Brief this Partner →
  15. Kenya WONE Global Partner Abdul Bagha · Managing Partner Brief this Partner →
  16. Libya WONE Global Partner Dr. Mohamed Fawzi Kurd · Chairman & Managing Partner Brief this Partner →
  17. Morocco WONE Global Partner Mouad Aktaou · Managing Partner Brief this Partner →
  18. Panama WONE Global Partner Ebrahim Asvat K. · Managing Partner Brief this Partner →
  19. Portugal WONE Global Partner Hugo Ribeiro · Owner Brief this Partner →
  20. Rwanda WONE Global Partner Lilianne Gasango · Tax & Financial Advisor Brief this Partner →
  21. Saudi Arabia WONE Global Partner Abdullah Yousef Alhussaini · Founding Partner Brief this Partner →
  22. South Africa WONE Global Partner Johan Beer · Partner Brief this Partner →
  23. Spain WONE Global Partner Darragh Brady · Partner CIB Finance Brief this Partner →
  24. Switzerland WONE Global Partner Michael Sterchi · Founder Brief this Partner →
  25. United Arab Emirates WONE Global Partner Sunil Thomas · Partner & Auditor Certificate Holder Brief this Partner →
  26. Zambia WONE Global Partner Gerald Zimba · Director Brief this Partner →
  27. Singapore On request Availability confirmed before any work begins Bring a requirement →
  28. United Kingdom On request Availability confirmed before any work begins Bring a requirement →
  29. United States On request Availability confirmed before any work begins Bring a requirement →

Other markets: WONE Global covers 100 countries. Name yours in the requirement →

Angelo AristodimouNicosia · Cyprus

WONE Global Partner · Cyprus

Angelo Aristodimou

Managing Director · McMillan Woods Cyprus Ltd · Nicosia

Experienced finance professional with a proven track record in the finance industry. Expertise includes audit, accounting, financial planning, internal controls, tax planning, company formation, and corporate structurin…

Send Angelo your requirement →

Discover

Where this case connects

The markets, corridors and guides behind this case, and the questions to put to Ask WONE below. Every link opens a page that links back here.

Worked examples

How it goes in practice

Researched corridor journeys, and representative scenarios on the same subject. None is a specific client’s matter.

Tax assessments, disputes & management

Related cases

All 16 cases on this subject →
Urgent We've received a tax notice from another country. Do we have to pay?Urgent We sell online to customers abroad. Do we have to register for their VAT or GST?What tax filings do we have to make in each country, and when?We're being taxed twice on returns from abroad. Can we fix it?The tax authority has challenged our deductible expensesAn overdue tax filing has triggered penaltiesAn asset sale has created an unexpected tax billA business owner faces a personal income tax reassessmentWe want to settle a long-running tax disputeAn employee stock option plan has unexpected tax effects

WONE Global Intelligence

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Ask in your own words. Answers come from WONE Global's checked records, with every source shown, and end with the named Partner who can act. Go deeper on any point, or build a decision file.

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