Unexpected tax audit
SFS inspectors begin a deep audit of your operations, requesting massive volumes of primary documentation and summoning counterparties for cross-checks.
Effective business protection in disputes with the State Tax Service (SFS), tax planning and audit support in Moldova.
Focus
Disagreements with fiscal authorities are inevitable as a business grows. We step in when the stakes are high.
SFS inspectors begin a deep audit of your operations, requesting massive volumes of primary documentation and summoning counterparties for cross-checks.
Following an audit, the tax service issued a decision to reassess VAT, income tax, and impose huge penalties threatening the company.
Company operations are paralyzed due to blocked accounts. It is impossible to pay salaries, suppliers, or current taxes.
You are planning a complex transaction and want to eliminate the risk of double taxation or future fines.
Deep understanding of law enforcement practice and constant courtroom experience allow us to win complex tax disputes.
When the audit act is already on the table and the business needs a challenge strategy.
When transactions and tax requests already require an ongoing tax filter.
When the audit has to be controlled from the inspector's first request.
When the group already carries double-taxation and transfer-pricing risk.
When the tax dispute is already starting to hit the director and accountant personally.
When the deal has to be built so tax does not destroy the economics afterward.
A successful tax dispute is won before filing a lawsuit. Our strategy is based on meticulous preparation of every accounting document.
We analyze the audit report or SFS decision together with your chief accountant. We evaluate the legality of the inspector's conclusions.
We study court practice of the Court of Appeal and Supreme Court of Justice. We honestly forecast the probability of overturning the act.
We form a detailed legal and economic justification of the company's position for appealing to the SFS Dispute Resolution Council.
We initiate independent forensic accounting and economic examinations, strengthening our position before the courts.
Filing a lawsuit in administrative court with a simultaneous motion to suspend the SFS decision (avoiding forced collection).
Support in the procedure for returning overpaid or unlawfully collected taxes from the budget to the client's accounts.
Court decisions speak louder than promises. Typical examples of protecting businesses from fiscal pressure.
A distribution company was reassessed over 3 million lei in VAT due to subcontractor bad faith.
We dissected the audit act, gathered proof of real operations, and drove the dispute to a full cancellation of the sanctions.
The tax service blocked corporate accounts of a logistics company during a lengthy audit, paralyzing international shipments.
We launched an urgent challenge, showed the disproportionality of the measure, and quickly restored access to the accounts.
A foreign holding was fined for allegedly artificially lowering prices when selling software to the parent company.
We brought in independent transfer-pricing expertise and built a strong pre-trial position against the sanctions.
Short answers to what is usually worth clarifying before the first consultation.
Whenever there is already a risk of an audit, a sensitive transaction, reassessments, account freezes, or questions around the tax burden structure. The earlier the position and documents are assembled, the better the chances of keeping the issue out of crisis mode.
In many cases yes, if the act, documents, calculations, and procedural failures are reviewed quickly and then a pre-trial and litigation line is built. What matters here is not emotion but a precise legal position built around numbers and procedure.
Usually the audit report, tax decisions and notices, key primary documents, contracts, and a short explanation of where you see the risk or unfairness are enough. If the file is incomplete, work can still start from the current picture and defense priorities.
Practice
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