Tax field audit · Legal basis

Estimation across Europe

32 jurisdictions · 135 citations

Every jurisdiction ties the power to estimate to a different precondition, and each calls it something else. This overview gives the legal term, the requirement and the citation for each country — and where our full forensic calculation goes beyond it.

The eight axes

  1. A1Traceability of the calculation
  2. A2Completeness of the data basis
  3. A3Business-specific benchmark
  4. A4Requirements for counter-evidence
  5. A5Burden of proof and its reversal
  6. A6Official benchmark tables
  7. A7Data access and format
  8. A8Intensity of judicial review

The countries

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