DueDTAX © will provide you information on the level of tax risks generated by your customers identified by color-coding. This information has legal value.
Your compliance obligations require you to be aware of these risks that you may not be conscious of. Even if you know them and have an in-house tax risk analysis tool, this does not protect you. Only an external analysis will prevent you from any risk of complicity in the event of criminal redress of your customers.
DueDTAX © is a simple tool that gives you precise information immediately. It is a tool for your compliance policy. It allows you to scan all of your customers and validate their level of tax risk:
GREEN: Everything is fine, the situation does not generate any risk.
ORANGE: Certain points in your client's file may deserve special attention and adjustments may be necessary. QUIETAX © will tell you precisely these points.
RED: Your client generates a significant risk for you. It is necessary to modify certain aspects of his file to protect yourself. QUIETAX © will tell you precisely these aspects.
BLACK: From an ethical point of view, your client's situation does not allow us to take the file into account.
DueDTAX ©, by its dual validation referred by a lawyer and its partner, possesses legal value. This information is an integral part of your compliance procedure.
DueDTAX © provides you with an instant report by email and a report validated by a lawyer within 48 hours.