Compliance & Tax Audits
Audit preparation and support for Estonian companies — from working papers to auditor coordination
Core Offerings
- Statutory audit preparation
- FIU (Financial Intelligence Unit) compliance checks
- Tax audit documentation support
- Transfer pricing file preparation
- Going concern assessment
Audit-Ready, Without the Scramble
We guide Estonian companies through statutory audits, FIU checks and Tax Authority reviews — papers in order, auditors coordinated, deadlines under control.
Statutory Audit Prep
- Working paper organization (Excel/PDF)
- Transaction sampling support
- Related-party documentation
Regulatory Compliance
- AML audit documentation (FIU Rule No. 53)
- Tax Authority audit support
- Employment law compliance checks
Special Cases
- Crypto transaction audit trails
- Cross-border permanent establishment risks
- Inventory observation support
Our Audit Process
Pre-Audit Review (1-2 months before deadline):
- Identify missing documents
- Prepare draft financials
- Flag potential adjustment areas
Audit Support:
- Coordinate with auditors
- Explain Estonian GAAP treatments
- Provide supplementary evidence
Post-Audit:
- Äriregister submission support
- Board meeting minutes prep
- Tax optimization recommendations
Why Choose Us?
Estonian Audit Expertise
- We know the Estonian Tax and Customs Board (EMTA) requirements
- Proper documentation for crypto transactions, intercompany loans and revenue recognition
No Surprises
- Fixed-fee pricing
- Bilingual support (Estonian/English)
- 7-year record keeping
Practical Help
- Auditor communication handling
- Deadline tracking
- Pre-audit checklist provided
Frequently asked questions
When is an audit mandatory in Estonia?
When statutory thresholds for revenue, assets and employee count are exceeded; smaller companies may instead need a lighter review. We check which obligation applies to your company.
Do you perform the audit yourselves?
No — by law the audit is carried out by an independent auditor. We prepare your documentation and manage the communication so the audit runs smoothly.
What if the Tax Authority opens a review?
We compile the requested documents, explain the accounting treatments used and communicate with the authority on your behalf.