KC Legal provides a full service package, providing the ability to maintain full control of all Dutch compliance regulations.

CIT & VAT services | Country-by-country reporting |  Master file & local file services | FATCA & CRS services

CIT & VAT Services

By preparing and timely filing the tax returns, we can avoid unnecessary penalties and minimize levy interest. The services we can offer include:

• preparation and filing of the tax return;
• review of assessments;
• preparation and filing of objections;
• safeguarding filing periods; and moreover
• companies complying to the Dutch compliance regulations have less (unwanted) attention of the DTA.

Country-by-Country Reporting Services

Together with the internal controller we can assist in the preparation of the Country-by-Country report mandatory for multinational enterprises with a consolidated turnover in excess of EUR 750 million. The CbC services also include:

• Preparation and filing of the mandatory CbC notification with the DTA; and
• Conversion and filing of the CbC report with the DTA.

Master File & Local File Services

KC Legal can assist in drafting the mandatory master file and local file documentation for multinational enterprises with a consolidated turnover in excess of EUR 50 million. The services we offer include the reconciliation between legal agreements documenting intercompany transactions, the outcome of these intercompany transactions in the financial accounts and ultimately how the financial figures reflect in the underlying tax return.

FATCA & CRS Services

KC legal can provide compliance advisory services on the FACTA and CRS legislation implemented globally with the aim to prevent tax evasion. The services we offer include:

• FATCA and CRS classification reports;
• Preparation and evaluation of self-certification forms; and
• Filing of FATCA and CRS information with the DTA.