Step 1: Initial Consultation
• The process begins with an initial consultation between the taxpayer and the tax consultant or legal advisor. During this consultation, the taxpayer discusses the details of the tax dispute, including the nature of the dispute, relevant tax laws and regulations, documentation, and any concerns or objectives.
Step 2: Case Assessment
• The tax consultant or legal advisor conducts a comprehensive assessment of the taxpayer’s case, including reviewing relevant documentation, analyzing applicable tax laws and precedents, and evaluating the strengths, weaknesses, and risks associated with the tax dispute.
Step 3: Strategy Development
• Based on the assessment, the tax consultant or legal advisor develops a tailored strategy for addressing the tax dispute. This may involve identifying legal arguments, evidentiary support, procedural steps, and negotiation or litigation tactics to achieve the taxpayer’s objectives.
Step 4: Documentation Preparation
• The tax consultant or legal advisor assists the taxpayer in gathering, organizing, and preparing relevant documentation, records, financial statements, and evidence to support their case in tax litigation. This includes ensuring compliance with procedural requirements and evidentiary standards.
Step 5: Representation
• The tax consultant or legal advisor represents and advocates on behalf of the taxpayer in dealings with tax authorities, tribunals, or courts. This may involve attending meetings, hearings, or proceedings, presenting arguments, cross-examining witnesses, and negotiating settlements or agreements.
Step 6: Negotiation or Settlement
• The tax consultant or legal advisor engages in negotiation or settlement discussions with tax authorities or opposing parties to resolve the tax dispute amicably. They explore potential settlement options, assess risks and benefits, and negotiate favorable terms on behalf of the taxpayer.
Step 7: Litigation Support
• If the tax dispute progresses to litigation, the tax consultant or legal advisor provides ongoing support throughout the litigation process. This includes preparing and filing legal documents, presenting arguments in court, responding to inquiries or requests, and representing the taxpayer’s interests in court proceedings.
Step 8: Resolution
• The tax dispute is resolved through negotiation, settlement, or litigation, depending on the outcome of the proceedings. The tax consultant or legal advisor ensures that the taxpayer’s interests are protected, and the dispute is resolved in accordance with applicable tax laws and regulations.
Step 9: Post-Resolution Assistance
• After the tax dispute is resolved, the tax consultant or legal advisor may provide post-resolution assistance, such as advising on compliance requirements, tax planning strategies, or potential implications of the resolution on the taxpayer’s future tax obligations.