CND Denetim

Tax and Audit

Tax and Audit

Tax and audit services ranging from regulatory compliance and VAT refunds to certification services and international tax consultancy.

Our sub-services

  • Regulations and legislative compliance
  • VAT refund services
  • Tax and financial process audits
  • Due diligence audits
  • Certification services
  • Special audits
  • International tax consultancy

Who Is This For?

Our tax and audit services are designed for a wide range of organizations, from SMEs seeking regulatory compliance to large-scale corporations, from exporting companies managing VAT refund processes to multinational enterprises requiring international tax structuring. All corporate entities requiring financial process audits, attestation services, and special audit needs are within our service scope.

How Does the Process Work?

  1. Current State Analysis: Your company's tax and financial structure, regulatory compliance, and audit requirements are examined in detail; regulatory requirements and process risks are identified.
  2. Strategy and Planning: Based on the analysis results, an appropriate solution roadmap and implementation timeline are prepared within the scope of VAT refund, attestation, due diligence, or international tax advisory services.
  3. Implementation and Monitoring: The planned audit, attestation, and advisory processes are carried out by our expert team; regulatory compliance is ensured and necessary documents and reports are prepared.
  4. Reporting and Ongoing Support: The results of completed work are reported, findings are shared, and post-process regular monitoring with support for compliance with regulatory changes is provided.

Why CND Denetim?

As CND Denetim, our services in the tax and audit field are based on the principles of full regulatory compliance and solution-oriented approach. Our expert team responds to your corporate needs across a wide spectrum, from regulations to VAT refund processes, from attestation services to international tax advisory, ensuring reliable management of your financial processes.

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Frequently Asked Questions

What areas do your tax and audit services cover?

Our services cover regulations and regulatory compliance, VAT refund services, tax and financial process audits, due diligence audits, attestation services, special audits, and international tax advisory. Each area is customized and delivered according to your company's needs.

How do you provide support in the VAT refund process?

Within the scope of our VAT refund service, advisory is provided at all stages from preparation of your refund application to monitoring of the application process. Compliant documentation and process management aim to ensure smooth progress of your refund process.

In what situations is international tax advisory necessary?

International tax advisory is essential for companies conducting multinational operations, holding foreign subsidiaries, or executing cross-border transactions. Guidance is provided on transfer pricing, double taxation treaties, and global tax compliance matters.