The Internal Control System (ICS) is the basis for the Prevention of Money Laundering and Terrorism and Proliferation (AML), which includes a number of activities - customer identification, research, risk identification, reporting. We invite you to use the AML calculator developed by PwC Legal to make sure that the ICS complies with the AML act, as well as the requirements of international and national sanctions.
To ensure the successful operation of a merchant, a solid foundation is needed. It is provided by a precise and well-thought-out employment contract, which is prepared by assessing the interests and priorities of the parties involved in the employment relationship. PwC Legal lawyers have developed a convenient tool that allows everyone to make sure that the employment contract complies with regulatory enactments.
We invite you to try PwC developed Personnel Tax Risk Calculator, which will help you to identify the potential risks of personal income tax (PIT), social insurance contributions and solidarity tax. By answering the questions you can find out the level of personnel tax risk in your company.
By answering questions, for example, by identifying whether the company has transactions with related parties, what are the amounts of transactions with these parties, you can get the answer - what amount of total value of transactions with related parties should be reflected in the CIT declaration, and whether and in what format it is obliged to prepare and submit the transfer pricing documentation to the tax administration.
Please answer a few questions to learn how to reduce the day-to-day costs of your company's in-house legal department or your affiliated law firm. Complete answers to the questions will allow you to receive an accurate calculation of the price of the service. If your company is facing a temporary shortage of legal staff, unforeseen project congestion or specific tasks that require in-depth knowledge in one of the areas, we offer to use PwC’s Flexible Legal Resources.