SERVICES > Business Incidents Resolution Consulting

Consulting on Legal Compliance Issues Related to Invoices and Taxation 

Compliance with tax and accounting laws is essential for every business to avoid serious legal and financial risks. When facing invoice or tax-related issues, professional support is crucial to thoroughly review, resolve, and secure your business operations.

What You May Face?
Common situations where tax authorities issue warnings or inspections related to invoices and tax declarations.

1. Notification of Using Illegal (Fake) Invoices: You are suspected or found using invoices that do not comply with the law.

2. Notification of Using Invoices from Businesses that Have Fled: The invoices you use belong to companies that have ceased operation or absconded, raising legal concerns.

3. Notification of Using Invoices from Businesses Under Criminal Investigation for Invoice Trading: The invoices are linked to entities involved in illegal invoice trading.

4. Violations Related to Invoice Usage and Reporting: Errors or breaches found in how invoices are used or reported.

5. Selling Goods Without Issuing Invoices, Indications of Tax Evasion: Suspicions that you have not issued invoices as required when selling goods or services.

6. Violations in Tax Declaration or Financial Reporting: Signs of errors or fraud in tax filing or financial reports.

What Mitritín Will Do for You?
Specific steps we take to help you review, handle, and mitigate invoice and tax issues effectively.

1. Review Related Invoices, Documents, and Contracts: Thoroughly check all papers connected to invoices and transactions to detect mistakes or violations.

2. Re-examine Financial Reports and Invoice Listings: Assess accounting reports and invoice registers to identify irregularities.

3. Investigate Information About Sellers and Buyers: Verify the legality of business partners involved with suspicious invoices.

4. Propose Corrective Measures: Develop plans to fix, supplement, or adjust to minimize damages.

5. Represent You in Communications with Tax Authorities: Assist in explaining and presenting your case to regulatory agencies.

Why Choose Mitritín?
Reasons to trust and use our services to effectively handle your invoice and tax issues.

1. Expertise and Deep Experience: Our specialists understand tax laws and processes and handle complex cases well.

2. Accurate Risk Assessment: Help you understand the seriousness and potential consequences of the issues faced.

3. Effective Recovery Planning: Craft strategies to reduce losses and ensure legal compliance.

4. Knowledge of Legal and Government Structures: Ensure all actions comply with regulations to avoid unnecessary violations.

5. Commitment to Thorough Resolution: Diligently handle all matters, including uncovering and addressing violations if any.

6. Prevent Serious Consequences: Support you to avoid violations that could lead to heavy penalties or criminal liability.

For consultation or service inquiries, please contact us: 

MITRI TÍN VIETNAM LIMITED
The Firm of Strategy & Solutions

Head Office: 27 Cao Duc Lan str, An Phu Ward,
District 2, Ho Chi Minh City, VIETNAM
Tel: +84 28 39 100 566
Hotline: +84 96 3939 247
Email:  This email address is being protected from spambots. You need JavaScript enabled to view it.  
Website: www.mitritin.com

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BEYOND CHALLENGES