Strategic Methodology

Our Tax Planning Process & Methodology

A structured, comprehensive approach to international tax planning that ensures optimal outcomes while maintaining compliance and managing risk. Proven methodology refined through years of cross-border advisory experience.

Six-Stage Planning Process

Our proven methodology ensures comprehensive analysis and optimal implementation

1

Initial Discovery & Assessment

1-2 weeks

Comprehensive review of your current position, objectives, and constraints

Key Activities

Current tax position analysis
Objective and constraint identification
Risk tolerance assessment
Regulatory environment review
Preliminary opportunity identification

Deliverables

Current position summary
Objective clarification document
Initial opportunity assessment
Engagement letter and scope
2

Detailed Analysis & Research

2-3 weeks

In-depth analysis of tax implications and strategic opportunities

Key Activities

Comprehensive tax law research
Cross-border implications analysis
Alternative structure evaluation
Risk and benefit quantification
Compliance requirement mapping

Deliverables

Detailed analysis report
Options comparison matrix
Risk assessment document
Compliance roadmap
3

Strategy Development

1-2 weeks

Creation of bespoke tax planning strategy tailored to your needs

Key Activities

Strategy formulation and design
Implementation timeline creation
Resource requirement planning
Contingency planning
Professional coordination

Deliverables

Strategic tax plan document
Implementation timeline
Resource allocation plan
Professional team coordination
4

Client Review & Refinement

1 week

Collaborative review and refinement of proposed strategy

Key Activities

Strategy presentation and discussion
Client feedback incorporation
Plan refinement and optimization
Final approval and sign-off
Implementation preparation

Deliverables

Refined strategy document
Client approval confirmation
Implementation authorization
Next steps documentation
5

Implementation & Execution

4-12 weeks

Coordinated implementation of agreed tax planning strategy

Key Activities

Legal documentation preparation
Regulatory submissions
Structure establishment
Process implementation
Stakeholder coordination

Deliverables

Implemented structures
Compliance documentation
Process confirmation
Implementation report
6

Monitoring & Optimization

Ongoing

Continuous monitoring and optimization of implemented strategies

Key Activities

Performance monitoring
Compliance oversight
Legislative change assessment
Optimization opportunities
Regular strategy reviews

Deliverables

Regular monitoring reports
Compliance confirmations
Optimization recommendations
Annual strategy reviews

Why Our Process Works

Key advantages of our structured approach to tax planning

Risk Mitigation

Systematic identification and mitigation of tax and compliance risks throughout the process.

Optimal Outcomes

Structured approach ensures all opportunities are identified and optimal strategies developed.

Collaborative Approach

Client involvement at every stage ensures strategies align with objectives and constraints.

Efficient Delivery

Proven methodology delivers results efficiently while maintaining quality and thoroughness.

Quality Assurance & Controls

Multiple checkpoints ensure accuracy, compliance, and optimal outcomes

Technical Review

All strategies undergo rigorous technical review by senior professionals

Legal compliance verification
Tax law accuracy check
Cross-border implications review
Risk assessment validation

Client Alignment

Regular checkpoints ensure strategies remain aligned with client objectives

Objective confirmation
Constraint validation
Risk tolerance check
Commercial viability assessment

Implementation Oversight

Careful oversight ensures accurate and compliant implementation

Documentation accuracy
Regulatory compliance
Timeline adherence
Quality control measures

Client Involvement Throughout

Collaborative approach ensuring your input shapes the strategy at every stage

Discovery

High Involvement

Extensive client input required for accurate assessment

Information provision
Objective clarification
Constraint identification
Priority setting

Analysis

Medium Involvement

Periodic consultation on findings and implications

Findings review
Assumption validation
Option evaluation
Preference indication

Strategy

High Involvement

Collaborative strategy development and refinement

Strategy review
Feedback provision
Refinement input
Final approval

Implementation

Medium Involvement

Regular updates and decision points as required

Progress monitoring
Decision making
Documentation review
Approval provision

Ready to Begin Your Tax Planning Journey?

Schedule a consultation to discuss your requirements and learn how our proven process can deliver optimal tax planning outcomes for your situation.

Start Your Planning Process
ICAEW Chartered Accountants

Professional Process & Standards

Our tax planning process adheres to ICAEW professional standards and incorporates best practices developed through extensive cross-border advisory experience.