Change in Tax Status – Communication/ Final Tax Return
Final Estate Tax Return
Brazilian Central Bank Return - 07.04.2014
Services rendered during the fiscal year.
Tax Planning / Accountability
Accounting Rural Activity
Rural Property Tax Return
Estimated Tax Payments
Equities (Gain / Loss)
Federal Tax Authority – Inquiries/ Consultations and Meetings
ITCMD – Calculation of State Tax (Transfer of Assets)
Cross Checking of Information between Individuals and Business Entities
BIG BROTHER – the federal Revenue Service uses this system and accessory tax information filings to cross check information from various soucers. Tax Statements, Forms, and Schedules (DIRF, DIMOF, DECRED, DIMOB, DOI, DMED, CBE).
Red flag that can result in supplemental assessment process
Conspicuous Signs of Wealth
Discreparcies among Sources and Uses of Funds
Declared income Imcompatible with Financial Transations
Unexplaired Changes in Assets, Overseas Assets
Sale and Purchase of Assets,
Large Cash Balances
Donations and Loans,
Supplemental Retirement Plans: VGBL/PGBL
Expense and Income Analyses
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Antonio Carlos Bordin
Clovis Rodrigues de Abreu
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