Legal basis · Tax field audit

Switzerland

Ermessensveranlagung — assessment at the authority’s discretion

Findings at a glance

  • Traceability of the calculation
  • Requirements for counter-evidence
  • Burden of proof and its reversal
  • Intensity of judicial review

exceeded · met

Traceability of the calculationexceeded

A discretionary assessment may be challenged only on the ground of manifest incorrectness. The objection must be reasoned and must name the evidence — the duty to give reasons is a condition of admissibility.

CitationDBG Art. 130 Abs. 2 · Praxis der Kantone (GVP ZG 2019, Solothurner Steuerbuch)

What we provideEvery figure is traceable down to the individual document. The chain of calculation can be walked in both directions — from the result to the document and back.

Requirements for counter-evidenceexceeded

Once an ordinary assessment is possible, any deviation from it in amount appears manifestly incorrect.

CitationPraxis zu DBG Art. 130 Abs. 2 (Solothurner Steuerbuch)

What we provideA closed system: purchasing, production, masses, unit counts, sales channel and revenue support one another. A single incorrect figure shows up against the others.

Further information — 2 axes

Burden of proof and its reversalmet

The taxpayer must themselves furnish proof of manifest incorrectness.

CitationDBG Art. 130 Abs. 2

What we provideThe evidence is prepared so that the reversal of the burden remains traceable and the counter-evidence engages with the calculation, not with the objection.

Intensity of judicial reviewmet

Even in appeal proceedings the authority must review the amount of the estimate; it is not required to carry out further investigations.

CitationPraxis zu DBG Art. 130

What we provideThe dossier is built so that a court can follow it without having to calculate anything itself.

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