Financial Transactions Under the Tax Authorities' Scrutiny
Recent economic changes in Poland have significantly impacted the financial operations of companies, leading tax authorities to focus on intra-group financial transactions during audits.
Citizen Companies Shrink by 71% in Two Years, and Access to Extended Maternity Leave Decreases
The number of participant companies in the Citizen Company Program has significantly decreased from 30,545 in 2024 to 8,862 in 2025, representing a 71% drop due to audits revealing irregularities.
Medical expenses can increase income tax refund; understand how not to fall into the fine mesh
Including healthcare expenses in the 2026 income tax declaration may increase refunds or reduce taxes owed, but caution is advised due to the high incidence of audits associated with these claims.
Taxes: these 10 everyday indicators that trigger tax audits
The article discusses indicators in daily life that can raise red flags and trigger tax audits as identified by experts for Le Figaro Magazine.
Maranhão State Finance Department audits ICMS credits and refunds R$ 3.5 billion in MA
The Maranhão State Finance Department is auditing ICMS credits declared by companies in the state, resulting in more than R$ 3.5 billion refunds due to inconsistencies.
AADE: Checks for tax evasion, black money - Who is being investigated
The AADE has targeted significant tax evasion cases and black money for audits in 2026, employing advanced algorithms and digital tools.
Automobile dealers accuse the SAT of exacerbated harassment and unjustified pressure
Automobile dealers in Mexico are accusing the tax authority of intense harassment and undue pressure in recent audits.
What is the Fiscal Innocence Law that came into effect today
Argentina's new Fiscal Innocence Law aims to encourage citizens to declare their hidden savings by simplifying tax regulations and limiting government audits on income and deductions.
Will the SAT conduct audits for those making or receiving cash deposits? This is what you should know
The news that the SAT will conduct audits and impose fines on individuals making or receiving cash deposits has raised many questions among taxpayers, especially regarding the now-defunct Cash Deposit Tax (IDE) and reporting requirements for banks.
China targets wealthy influencers with audits, fines as fiscal pressures rise
China is intensifying audits and imposing fines on wealthy influencers and high-income earners to boost tax revenue amid increasing fiscal challenges.
Revenue Agency, through cross-referenced checks: 395 thousand verifications with the algorithm
The Italian Revenue Agency is shifting from traditional checks to a targeted approach using data and algorithms, planning 395,000 total verifications this year.
What rights does a taxpayer have during an audit and proceedings
The article discusses the rights of taxpayers during audits and legal proceedings in the context of maintaining balance between the state's financial needs and individual rights.
Digital 'Big Brother' of the tax office: AADE deploys AI and social media for tax evasion
In 2026, the AADE will enhance its digital audits by implementing six new digital tools, utilizing AI predictive models to combat tax evasion and aiming to conduct 72,800 audits and collect an additional €2.5 billion in revenues.
A Rain of Audits from the Tax Office in 2026: Over 72,800 Investigations by AADE, Who is in the Crosshairs
In 2026, the Greek tax authority (AADE) will conduct over 72,800 audits, focusing on cases from 2022 to 2025, with a goal of raising tax revenues of about €2.5 billion.
How the tax office's AI will create a digital file for every taxpayer
The tax office will implement a fully automated system that uses AI to scan real-time income, transactions, and discrepancies to conduct targeted tax audits.