Risk Analysis Meridian VAT

Table of contents

Summery -

A short introduction; elevation VAT -

External Risks of the bon ton -

Internal Risks of the Company -

External Risk of the Department -

Internal Risk of the Department -

Summery

Meridian VAT chasten is the world largest provider of corporate Vat reclaim services, play acting on behalf of 17.000 corporate clients worldwide.

We can see that the biggest risk for Meridian is the change of VAT regulations, it wont just affect a financial year, but it will affect the whole rising of Meridian and its existence (or not).

Most risks are regarding the department, but they are relatively small. Risks such as delays in public transport and peculiarly air traffic, may cost Meridian on a yearly basis not so much financial distress but it does put more pressure and creates awkward situations for the auditors, however something like loosing invoices in the mail can feat loosing an important client.

Communication plays big a role in the inside risks of the company and the department, it is a very sensitive industry with luxuriant(prenominal) value study that needs to be transferred in the repair way to the right people. Next to the internal information, they also digest to be aware of not giving certain information to our clients that could increase their VAT knowledge.

A short introduction:

MERIDIAN VAT

Meridian VAT reclaim is the world largest provider of corporate Vat reclaim services, acting on behalf of 17.000 corporate clients worldwide. Meridian VAT reclaims taxes from Europe, South Korea, Canada, Australia and Japan.

The oculus of the Meridian operation is the Dublin Processing Centre which:

* Employs almost 250 people

* Processes over 2 million invoices annually

* Prepares and submits over 62.000 claims per year

* Deals with over 30 VAT authorities

* Claims $250 in VAT...

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