FBR Tax Audits & Scrutiny Defense
Expert representation and strategic response for FBR audits and inquiries.
Strategic Audit Management: From Notice to Closure
Receiving a tax notice from the FBR can be a stressful experience. While audits are a standard part of the compliance framework, they demand a meticulous, timely, and legally sound response. An improper or delayed reply can lead to significant penalties, prolonged disputes, and unnecessary financial strain.
At LTA Pakistan, we transform this uncertainty into a structured, manageable process. Our experienced tax professionals act as your dedicated representatives, handling all communication with the FBR, preparing necessary documentation, and building a robust case to defend your tax position.
Our Key Audit Support Services
Strategic Notice Response
We thoroughly analyze every FBR notice to understand its legal basis and scope, then draft a precise, strategic response that addresses all queries while protecting your interests from the outset.
Full Audit Representation
Our experts act as your sole point of contact with tax authorities. We handle all meetings and correspondence, ensuring the audit is conducted fairly and within statutory timelines.
Dispute & Appeal Resolution
If you disagree with audit findings, we provide robust representation in appealing the decision before the Commissioner (Appeals) and leveraging Writ Petitions against unlawful actions.
Key Questions on Tax Audits
Cases are primarily selected through two mechanisms: a computerized random ballot (Section 214C) and parametric risk-based selection by the Commissioner (Section 177). High-risk parameters often include significant decreases in turnover, inconsistent sales/input tax ratios, or large claims for refunds.
Audit selection can be challenged if it violates procedural fairness, such as being selected for an audit in consecutive tax years, or if the Commissioner failed to establish 'definite information' as required for reopening a completed assessment. We ensure the FBR adheres strictly to statutory guidelines.
The audit notice specifies the required documents, usually including full bank statements, audited financial statements, sales/purchase registers, and WHT records. The audit process is highly time-bound, typically having a statutory deadline (e.g., 90 days for certain assessments), which we monitor closely to prevent procedural overreach.
No. Taxpayer rights mandate that you can be represented by a duly authorized tax professional. Our service includes acting as your sole point of contact and attending all hearings to ensure smooth communication and prevent direct, adversarial interactions with tax officials.
Facing a Tax Audit or Notice?
You don't have to face the FBR alone. Secure expert legal and tax representation to navigate your audit with confidence and achieve the best possible outcome. Contact us for an immediate consultation.
Get Audit Support Now