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Performing compliance audits of MDR obligations
Proper fulfilment of MDR obligations requires not only the ongoing identification and reporting of tax arrangements, but also periodic reviews of past actions for regulatory compliance. A compliance audit plays a key role in mitigating tax and regulatory risks, as it allows for identification of potential irregularities, highlights areas for improvement, and prepares the organisation for possible audits by the tax authorities
Paczuski Taudul offers a comprehensive MDR audit covering both historical filings and evaluation of current procedures and internal practices within the organisation. We assess whether actions taken comply with statutory requirements and whether reporting processes ensure reliable identification of tax arrangements. The audit results in a detailed report that includes a risk map, recommendations for remedial measures, and good practices guidance to reinforce regulatory compliance.
Our services include, among others:
- reviewing past events and filings,
- assessing the effectiveness of internal MDR procedures,
- providing recommendations for corrective actions and improvements,
- preparing an audit report, including a risk map.