Skip to main content

Welcome to The Tax Nexus

At The Tax Nexus, our team specializes in navigating the complex world of tax-related disputes and preventative financial audits. We understand that the most challenging problems often stem from a blend of contractual, fiscal, operational, and regulatory issues. Our dedicated consultants conduct thorough investigations and audits, ensuring that we uncover the root causes of your concerns and provide effective solutions to safeguard your business interests. Let us help you achieve clarity and confidence in your financial processes.

Integrity

Our Guiding Principle

At The Tax Nexus, integrity is at the core of everything we do. We are committed to providing honest and transparent consultations that our clients can trust.

Deep Knowledge Across Domains

Our specialists bring comprehensive expertise across various domains, including fiscal, operational, and regulatory areas, ensuring we address the multifaceted issues our clients face.

Proactive Solutions

We don’t just find problems; we craft innovative solutions tailored to our clients’ unique challenges, helping them prevent risks and enhance their operational efficiency.

Our Services

Detective 360-Investigation

Our Detective 360-Investigation service focuses on high-stakes disputes involving complex tax considerations. We conduct detailed investigations into VAT/GST, corporate taxes, personal income taxes, and customs issues, ensuring all angles are covered to grasp the underlying problems and provide effective solutions.

Operational and Financial Reviews

We perform preventative reviews of your operational and financial processes to identify potential tax issues, internal fraud, and losses. Our proactive approach helps safeguard your organization against unforeseen challenges while promoting financial integrity.

In-Depth Audits

Our in-depth audits cover all critical domains including contractual, fiscal, operational, and more. We follow the line of investigation until we identify root causes of issues, giving you actionable insights to resolve conflicts and prevent future occurrences.

Root Cause Analysis

We analyze disputes involving customers, suppliers, and trading partners to uncover root causes. Our team synthesizes proposals for solutions that address complexities arising from contractual, fiscal, and regulatory frameworks, ensuring robust resolutions.

Internal Processes Review

Our experts assess your organization's internal processes and controls to detect weaknesses that lead to fraud and operational losses. We work collaboratively with your team to enhance security measures and operational efficiency.

Regulatory and Labor Law Insights

Understanding the nuances of regulatory frameworks and labor laws is crucial. We offer checks and insights to ensure compliance and mitigate risks associated with non-compliance, safeguarding your business’s reputation and operations.

Ready to Secure Your Business?

Partner with The Tax Nexus for expert tax consultancy and internal investigations.

Team

Felix Hassine

Tax lawyer, but also held multiple positions in MNE companies as Information Technology architect, auditor, head of indirect taxes in multiple listed companies.

Placide Schmidiger

Senior Investigation head, has  held multiple positions at Nobel Biocare, Kuehne Nagel Management, Panalpina, and RUAG

Testimonials

Professional and Insightful Service

The Tax Nexus provided us with comprehensive insights into our tax disputes. Their investigation revealed underlying issues we hadn't considered, and their solutions were practical and effective.

Invaluable Investigative Skills

We were impressed by how thorough The Tax Nexus was in their internal investigation. They left no stone unturned and provided us with a clear path forward to resolve our issues.

Expertise You Can Trust

The depth of knowledge at The Tax Nexus is astounding. Their team understands the complexities of tax law and operations, and they guided us through every step of our audit with professionalism.

FAQs

At The Tax Nexus, we specialize in internal investigations related to tax disputes, operational reviews, and financial processes. Our focus is on uncovering root causes across various domains.

We conduct preventative reviews that analyze your operational and financial processes to identify vulnerabilities and mitigate risks related to tax issues and internal fraud. Complex issues are not just of one category, but are most often a combination of factors such as insufficient contractual agreements, tax impacts, operationally deficient processes, white-collar crimes, ... Our investigation doesn't stop at one particular domain, we follow indices and search for the root causes

We cater to a wide range of sectors, including corporate entities, non-profits, logistics companies, and any organization that requires in-depth audits and investigations regarding tax and operational matters.

Our approach involves a thorough examination across multiple domains—contractual, fiscal, operational, and more—to trace issues back to their root causes, allowing for comprehensive solutions.

Confidentiality is our utmost priority at The Tax Nexus. We employ strict protocols and secure methods to protect sensitive information throughout the investigative process.

You can reach us through our contact form, or call us directly. We will set up an initial consultation to discuss your specific needs and how we can assist.