controleur-fiscal

A Luxembourg tax audit simulation checks company ledgers, VAT declarations (TVA-100, intracom recaps), and pay/RTS data across 8 axes. It outputs a structured markdown report with legal-article attribution (LIR, LITL, AO), estimated adjustments, penalties, and interest for VAT and direct taxes.

A Luxembourg fiscal compliance check references LIR, LITL, Abgabenordnung (AO), VAT law, and relevant circulars or RGD. These legal anchors are applied to accounting and tax artifacts to validate consistency and justify estimated tax adjustments.

Yes, you can check transfer pricing and intra-group transactions against VAT declarations. The simulation includes an intra-group transfer pricing axis to verify consistency between company ledgers, VAT declarations, and intra-group transactions for direct tax and VAT risks.

You need company ledgers, VAT declarations (TVA-100 and intracom recaps), pay/RTS data, amortization and provisions records, and intra-group transaction details. These artifacts are checked for consistency across 8 audit axes including VAT collection, IRC base, and transfer pricing.

Certain tax rejections are distinguished from interpretation risks using safety guardrails during the fiscal audit. The simulation applies conditional reasoning to avoid asserting redress without meeting specific conditions or thresholds, categorizing findings as certain rejection or risk/interpretation.

The final tax audit simulation output is delivered as a structured markdown report. This audit-style output includes the global risk assessment, total estimated adjustments, penalties, interest estimates, and per-axis detail for each identified tax adjustment point.