How to prepare for a tax audit in morocco

Tax audit in morocco is a procedure by which the tax authorities verify the accounting of a company under local GAAP. Indeed, a tax audit aims at verifying the accuracy of a company’s tax returns. It also aims at verifying the sincerity of the accounting that supports these tax returns.

The tax authorities have, under the provisions of the general tax code, the ability to control the declarations made by taxpayers. This control can take several forms:

  • Firstly, on-site tax inspection ;
  • Secondly, control on documents ;
  • Finally, the particular procedures which are mainly :
    • Firstly, the control of the consistency of the harvest in terms of agricultural income;
    • Secondly, the examination of the whole tax situation of the taxpayers;
    • Thirdly, the control of the prices on acts and estimated declarations;
    • Finally, the right of ascertainment.

Gather relevant documents

Make sure you have all the necessary documents and information that the Direction Générale des Impôts (DGI) may request during the audit. This may include financial records, tax returns, receipts, invoices, and other documentation related to your income and expenses.

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Review your financial records

Take the time to carefully review your financial records to ensure that they are accurate and complete. Look for any discrepancies or errors that may need to be corrected.

Consult with a tax professional

If you are unsure about how to prepare for the audit or have questions about your tax obligations, it may be helpful to consult with a tax professional or lawyer. They can provide guidance and assistance with the audit process.

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Respond promptly to requests for information

If the DGI requests additional documentation or information during the audit, make sure to respond promptly and provide all the information requested.

Be honest and transparent

It is important to be honest and transparent during the audit process. Providing false or misleading information can result in additional penalties or even criminal prosecution.

Consider appealing the audit results

If you disagree with the results of the audit, you have the right to appeal the decision through the appropriate legal channels. It may be helpful to seek the advice of a tax professional or lawyer during this process.

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