Compliance & Localisation

Finance functions face increased compliance challenges when a business expands into new countries or jurisdictions. They must ensure smooth interactions and comply with local laws.

We help businesses plan and implement the required changes across end-to-end processes, systems and teams to ensure they meet local legal and other compliance reporting conditions.

We have extensive experience of delivering solutions in Asia, Europe, the Middle East, the Americas, and Latin America. We also specialise in implementing e-invoicing solutions across Brazil, Argentina, and various European countries, ensuring seamless compliance wherever you operate.

An ounce of prevention is worth a pound of cure.”

Benjamin Franklin • Polymath

How we help

It’s all about smoothing the process, alleviating the pain points and automating as much as possible. With our help, managing compliance and localisation requirements can be a lot easier than you might think.

1

Analyse & assess

We analyse the local legal compliance requirements and assess their impact on your current financial processes, systems, and pain points. Our team identifies the impacted processes, systems, and change management areas to establish the project scope.

2

Define & design

We develop an implementation roadmap which addresses the impacted processes, systems and people. Using our expertise in country specific solutions and technology, we design a localised solution to meet all compliance needs.

3

Implement & integrate

We implement best practice processes using advanced tools, and automate repetitive tasks to meet local legal and compliance needs. We ensure seamless integration with your existing systems and processes with minimum disruption to your business.

4

Monitor & optimise

Post-implementation, we will provide as much or as little support as you need. We will ensure that the right monitoring and reviews are put in place to drive continuous improvement and on-going efficiencies and will meet on-going compliance demands.

Navigating the Brazilian SPED system with Thomson Reuters ONESOURCE

Our strategic partnerships

World leading software for the management of business processes

SAP ecosystem is a chain of partners and software vendors who contribute to innovation and effectiveness of SAP platform. We are currently a silver partner and look forward to building and strengthening our relationship with SAP.

Simplifying tax compliance with ONESOURCE®

Thomson Reuters ONESOURCE® Indirect Tax is an all-in-one solution for automating sales, use, and value-added taxes. It integrates easily with ERP systems and e-commerce platforms, helping to simplify tax compliance and adapt to changing tax rules.

Making tax determination faster, easier, and more accurate

Avalara’s AvaTax cloud-based software provides up-to-date sales and use tax calculations directly to your shopping cart or invoicing system during checkout, factoring in tax rates for each state, county, and city, as well as laws, rules, and jurisdiction boundaries.

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Navigating the Brazilian SPED system with Thomson Reuters ONESOURCE
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Hungarian real time invoice reporting
Meet our experts

Phani Sabnivisu

Founder & Executive Director

Ijaz Mohammed

Senior Consultant

Ready to talk?
Let’s have a conversation. Contact us to find out more about what we can do for you

Phani Sabnivisu

Founder & Executive Director

Phani loves a new challenge. The intricate world of finance and tax functions have provided him with plenty of them over the last 25+ years. He has worked on projects in Europe and the US, and the APAC and LATAM regions, including in the most tax-complex countries like Brazil and Argentina.

Working with ERP systems, external tax engines and process automation technologies, Phani has guided many multinationals across a variety of industries to optimise their operations. His calm, dedicated and friendly manner has lead organisations through best practice, data modeling and defining the right technology for their business. 

Ijaz Mohammed

Senior Consultant

With over 20 years of experience in SAP Finance and external tax engines, Ijaz has successfully delivered implementation projects and template roll outs for multiple global clients across LATAM, North America, Europe and APAC regions.

He has worked with multinational companies across a variety of industries, with a specialism in life sciences and oil & gas. He has extensive knowledge and expertise in the most complicated LATAM tax systems, like Brazil.

Ijaz is actively involved in charity work for refugees, cancer patients and the poor in the UK, India and other countries. When he has some spare time, he loves being outdoors camping and hiking, and has conquered the tallest peaks in the UK and the mighty Matterhorn.