Our purpose
Our Compliance and Reporting Infrastructure framework transforms tax and financial compliance from a reactive obligation into a structured, forward-looking governance engine. Designed for businesses operating across jurisdictions or under increasing regulatory scrutiny, this service embeds control logic, data integrity, and transparency directly into your operational and financial systems. Whether you’re scaling globally, preparing for audit, or optimizing for IPO readiness, we deliver an architecture that is built to comply—and designed to scale.
Compliance infrastructure setup
Tax registration and onboarding
Process design and system integration
Control architecture and audit trails
Tax registration and onboarding
Transactional integrity layer
VAT and sales tax validation
Payroll and withholding tax execution
Cross-border transaction tagging
Periodic reporting and filing
Monthly/quarterly returns
Annual income tax declarations
Industry-specific regulatory returns
Reconciliation and compliance assurance
Ledger-to-declaration reconciliations
Withholding certificates and third-party matching
Tax provision support
Disclosure and governance layer
FATCA, CRS, and DAC6 reporting
Country-by-country reporting (CbCR)
Board-level compliance dashboards
Timely, accurate, and defensible submissions
Preparation and filing of VAT, payroll, corporate advance tax, and excise declarations.
Comprehensive corporate and individual filings based on audited or management accounts.
Reporting for sectors like banking, energy, construction, and digital services.
Who we advise
- Multinational Enterprises: Strategic alignment of tax, finance, and ESG.
- Private Equity and VC Funds: Deal flow efficiency, carried interest structures.
- Family Offices and HNWIs: Wealth preservation with privacy and compliance.
- Fast-Growth Startups: Structuring for capital raising and exit-readiness.
- Public Entities and NGOs: Exemptions, grants, and sovereign tax planning.
Engagement models
Comprehensive tax strategy advisory: Governance, planning, and defense
Deal structuring and exit planning: IPOs, M&A, private equity exits
Tax control framework design: Internal governance and risk oversight
Board-level tax briefings: Strategic insight for CxOs and audit committees
Real results, real impact
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A mid-sized business faced frequent penalties due to errors in tax reporting, our tailored solutions ensured accuracy and timeliness.
FAQ
Frequently asked questions
Explore our frequently asked questions to learn more about TML’s features, security, integration capabilities, and more
Can you manage tax digitally across multiple jurisdictions?
Yes. We use dashboards, automation tools, and data connectors to monitor global tax positions.
Do you support audit or court defense?
Yes. We provide pre-litigation risk assessment, prepare documentation, and represent clients in disputes.
What is responsible tax planning?
Tax strategies that are legally sound, aligned with ESG, and reputationally resilient.
Do you align with global regulatory frameworks?
We follow OECD BEPS, EU DAC6, CRS, and local GAAR principles across jurisdictions.
Do you support transfer pricing documentation processes?
Yes. We support the documentation of transactions between related parties, the justification of market prices, and the assessment of transfer pricing risks within the framework of Armenian legislation and international guidelines.
Can you assist with the preliminary assessment of tax risks?
Yes. We conduct tax risk analysis and compliance assessments, identifying potential regulatory, reporting, and transactional risks before tax audits or investment processes.
What types of organizations do you work with?
We work with organizations operating in the financial, technology, construction, trade, manufacturing, energy, and services sectors, as well as with investment structures and international holding companies.
Can you automate the tax reporting processes?
Yes. We support ERP systems, mechanisms for automating the entire cycle of an organization's operations, which leads to the automation of the reporting process and the implementation of digital mechanisms for tax control, thereby increasing data accuracy, process efficiency, and controllability.
Get Started
Ready to take control?