Tax Risk Assessment
We analyze your processes, identify vulnerabilities, and design solutions that minimize the risk of audits, penalties, and reputational losses.
Introduction
Tax Risk Assessment
In Ukraine’s dynamic fiscal environment, tax authorities are increasingly focused on detecting financial inconsistencies, especially through mechanisms like SAF-T UA, and evolving tax risk detection systems. Proactively identifying tax risks is no longer optional it’s essential for business resilience and long-term success.
- Escalating Regulatory Vigilance: Since 2021, large taxpayers in Ukraine must provide standardized SAF-T UA files upon request, and by 2025–27 this may become mandatory reporting for broader taxpayers. Non-compliance carries hefty penalties.
- Emerging Proactive Surveillance: Ukrainian tax authorities are piloting risk-based systems that flag warning signs — such as disproportionate receivables, liabilities, or unsubstantiated related-party transactions — and may prompt unscheduled audits.
- Strategic Differentiation Through Compliance: The “White Business Club” program rewards businesses with recognized compliance records, offering preferential treatment and reputational advantages.
TAX Services
Why Moore
We are more than traditional accountants, we support businesses, public organizations and investors as trusted advisors and strategic partners.
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Combined with Global Standards
Our Ukraine team brings hands-on implementation experience with SAF-T UA, from large multinationals to domestic firms, delivering transparent, cost-efficient processes with international-grade accuracy.
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Commercially Driven Tax Diagnostics
We assess tax exposures across the board, compliance gaps, documentation weaknesses, risky transactions or structures and propose remedies grounded in real business impact and strategic value.
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Aligned wit Leading Ukrainian Advisory Practices
Top tax advisory firms in Ukraine focus on diagnosing tax risks, due diligence on transactions, and hands-on mitigation. Moore Ukraine offers this level of tailored support, backed by global pedigree.
Benefits
Value of working with us
We evaluate your SAF-T readiness and help preempt filing gaps before audits.
Our risk-based approaches anticipate and address weak spots likely to be flagged by tax authorities.
Correct compliance misalignments early to steer clear of fines tied to SAF-T and other obligations.
Achieve high compliance standing to benefit from initiatives like the “White Business” program.
Go beyond ticking boxes our assessments optimize operational efficiencies and strengthen your growth strategy.
Looking for clear, reliable tax advisory support?
Get in touch with our Tax Services team to navigate compliance, manage tax risks, and make informed decisions with confidence.
- Contact Us
- Proposal Request
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