1. Errors in completing the forms:
Complexity of tax regulations: Tax laws can be complex and changing, even for those who have basic knowledge of the subject. An expert will be up to date with the latest modifications and will know how to apply them correctly in each case.Interpretation of ambiguous concepts: Tax regulations may contain ambiguous concepts or concepts subject to interpretation, which can lead to errors in completing the forms. An expert will be able to correctly interpret the regulations and avoid confusion.
Complex calculations: In some cases, the tax return may require complex calculations, such as determining the tax base or calculating applicable deductions. An expert has the tools and knowledge necessary to perform these calculations accurately.
2. Risks of fraud and tax evasion:
Lack of knowledge of fraud techniques: Tax authorities have various techniques to detect tax fraud. An expert will be familiar with these techniques and will be able to identify possible risks in the taxpayer’s return.
Detection of inconsistencies: An expert will be able to detect inconsistencies in the information provided by the taxpayer, which may be an indication of fraud or tax evasion.
Advice on prevention measures: An expert can advise the taxpayer on the measures he can take to prevent fraud and tax evasion, such as the correct keeping of accounting books or the conservation of tax documentation.
3. Impact on economic sanctions:
Mitigation of sanctions: In the event that an error is detected in the declaration, an expert may act to mitigate the economic sanctions, presenting allegations or requesting rectification of the declaration.
Negotiation with tax authorities: An expert can negotiate with tax authorities on behalf of the taxpayer to reach an agreement that minimizes the economic impact of the penalties.
Representation in administrative procedures: In the event that an administrative procedure is initiated by the tax authorities, an expert can represent the taxpayer and defend his or her interests.
4. Damage to the taxpayer’s reputation:
Advice on public image: An expert can advise the taxpayer on how to manage their public image in case of problems with the tax return.Measures to repair damage: In the event that the taxpayer’s reputation is affected, an expert can help implement measures to repair the damage, such as issuing public statements or collaborating with entities specialized in crisis management.## Concrete examples of problems1. Errors in the declaration:
A self-employed person forgets to include income from a secondary activity in his declaration.A company presents a return with an incorrect tax base due to an error in the calculation of depreciation.An individual does not apply a tax deduction to which he is entitled due to ignorance.2. Tax fraud:
A taxpayer declares less income than he has actually earned.A company submits false invoices to reduce its tax payment.An individual simulates the sale of his home to a relative to avoid paying the Tax on Onerous Asset Transfers.3. Economic sanctions:
A taxpayer files his return late and is subject to a penalty for late filing.An error is detected in the declaration and the taxpayer must pay the difference plus late payment interest.The tax authorities open a sanctioning file because they consider that the declaration is fraudulent.4. Damage to reputation:
A businessman is convicted of tax fraud and his company suffers a loss of clients.An individual is having trouble obtaining financing due to a history of tax problems.A healthcare professional loses his tuition for filing false tax returns.## ConclusionFiling tax returns without proper verification by an expert can have serious consequences for the taxpayer, both financially and reputationally. It is essential to seek the advice of a qualified professional to ensure compliance with tax obligations and avoid unnecessary risks.