Services

References

Our references have been provided without indicating a client name or the exact nature of the services for confidentiality reasons. A list of selected client names has been provided separately (see Clients point), in strict alphabetical order. We will be glad to provide you with contact names upon request who can elucidate on their experience with our expert services.  Both the client list and the list of references contain only items related to the projects of TaxMind kft. not including the personal references of the managing partners obtained during previous employment.  

Selected project references and topics

• Advance Pricing Agreement

• Advertisement tax issues of customers of media and advertisement services

• Advertisement tax issues of media companies and advertisement agencies

• Advice on and implementation of self-correction of faulty tax accounts

• Concession contract related advisory services

• Company valuation services

• Development and implementation of an international Shared Service Centre

• Eco taxes, environmental protection tax warehousing structures

• Environmental and tax issues related to a power plant development

• Establishment of branch, development of operational model and accounting systems

• Establishment of market presence in foreign markets

• Expatriate issues including  dual employment and stock options

• Expert participation in ex-post valuation of EU projects

• Group restructuring in real estate development business

• Implementation and review of group financing and cash-pooling structures

• Implementation of the new VAT rules on periodic settlement transactions including new invoice format and SAP implementation

• International group restructuring project of a small international group

•  Investment structures of high net wealth individuals

• Location selection for holding activities

• On-line tax advisory services

• Optimal taxation of civil organizations and donations

• Preparation of transfer pricing documentation by using AMADEUS database

• Representation of client in tax litigation

• Review of group management structure, virtual company concept v. statutory management requirements of a legal entity

• Romanian withholding tax issues focusing on tax treaty issues and EU directive override

• Sale of a group, vendor due diligence

•  Set up of new ventures, incubation of startup entities

• State aid issues

• Tax and accounting questions regarding a Swiss investor

• Tax and accounting treatment of different type of factoring transactions

• Tax considerations of principal structures and value chain transformations

• Tax issues related to foreign exchange transactions
• Tax issues related to shared commuting
• The application of reverse charge mechanism to turn key construction projects
• Transfer pricing review of intra-group services