Tax review 3-6 months; Tandem defense changes the outcome.
Review process
- Notification + 30 days response.
- Document delivery.
- Comment + reporting by the administration.
Defense strategy
- Transaction records (CSV).
- Fake stock market loss document.
- Financial advisor expert report.
Objection
- Annulment of the assessment.
- Administrative court.
Frequently asked
Can the examination be accompanied?
Yes; right to financial advisor + lawyer.
How is the appointment of an expert?
Mutual request; The court appoints.
Extension of time?
Possible due to force majeure.
Relevant legislation
- Law No. 6493 — Payment and securities; KVHS compliance framework.
- 5549 SK — MASAK crypto reporting and compliance.
- BRSA 2021/30 — Ban on using crypto in payments.
- CMB Crypto Communiqué — Crypto issuances (in draft process).
- KVK + GVK — Crypto earnings taxation framework.
Legal notice: This article is for general information purposes; A meeting with a lawyer is required for a concrete case.