In 2020, Tomarial overcame the coronavirus crisis with a note: growing by 14%, both in its billing and in the client portfolio, boosting its Labor department and launching new services. One of the most noteworthy is tax compliance: "a preventive tool for companies, which allows to minimize risks before the tax administration and with an evident profitability in the medium term", in the words of Miguel Angel Molina, partner of the Fiscal Area of the firm.
Miguel Ángel Molina considers that “2021 is the time for tax compliance. Multinational companies and groups operating cross-border have already noticed, but this can be very useful for any company. That is why there is more and more demand. It is a preventive protocol, a system is incorporated into the company that manages tax risks and minimizes them. In addition, we can certify that it complies with the UNE 19.602 standard and we recommend it to customers. "
The advantages are multiple, according to the partner of the Tomarial Prosecutor: “We are going to avoid punishable actions and, in the event of a possible tax penalty, it can serve as an exonerating or modulating cause of the amount of the penalty. Furthermore, at the reputational level, a culture of compliance and cooperation with the tax administration is transmitted within the organizations and that is always positive ”.
Tax compliance is the equivalent of criminal compliance but in the administrative field of taxes. Miguel Ángel Molina considers that companies that have already implemented criminal prevention in their management system should now take the step towards tax prevention: “It is a plus in the management of the company, a useful tool that will surely avoid problems and which measures tax risks very well, tailored to what each company needs ”.
