Module 5: Meeting obligations

Correct invoicing: Invoicing, VAT and customs dury

1. Training employees

  • Drafting formally correct invoices (mandatory information and voluntary additional information for relevant country)
  • Calculating and displaying correct VAT levels (abroad, EU, third-party country)

2. Consulting regarding laws on VAT, customs duty and foreign trade

3. Correct IT settings depending on business model (incl. control key, invoice information)

Accurate accounts and reports: Bookkeeping and reporting

1. Designing financial accounting and advance VAT payments as per national law

2. Supporting drafting process for collective and Intrastat reports

3. Drafting controlling reports (monthly/quarterly)

4. Consolidation for corporate accounting

Annual reports and tax returns: Annual financial statements and tax compliance

1. Annual financial statements

  • Producing annual financial statements as per national/international reporting standards
  • Consolidated financial statements

2. Tax returns

  • Producing business tax returns
  • Communicating with national financial authorities

Coordinating and monitoring business processes and deadlines on an international level: Incontrol

Developed by Mazars, INCONTROL is a software solution for the cross-border coordination and monitoring of business processes and deadlines:

  • Highest security standards
  • Very user-friendly
  • Cross-border access for flexible time periods thanks to access authorisation system
  • Up-to-the-minute reports on work statuses and deadlines

Want to know more?

Sie sind in einem internationalen Unternehmen als Finanzdirektor, im Controlling oder als Compliance Officer tätig? Sie kennen die Problematik unterschiedlicher Compliance-Regeln und Rechtsprechungen an den verschiedenen Unternehmensstandorten?

inControl: Global Compliance

Do you work as a financial director, in managerial accounting or as a compliance officer at an international company? Are you familiar with the problems caused by different compliance regulations and legal requirements at the company’s various locations?