What we do

Marais Mutasa recently represented a taxpayer facing aggressive collection measures and a warrant of execution issued by SARS. These actions stemmed from fraudulent activities perpetrated by an external party using falsified company information.

Leveraging our expertise in forensic investigation, we conducted a comprehensive inquiry and presented substantial evidence to SARS, demonstrating the taxpayer’s lack of involvement in the fraudulent activities. 

This evidence successfully halted the judgment and warrant of execution, prompting SARS to suspend actions against our client while initiating an internal investigation.

This case highlights the growing issue of fraud involving false company information, which continues to cause significant harm to innocent taxpayers. 

We take pride in achieving meaningful outcomes for our clients. Recently, our team successfully represented a taxpayer in a Voluntary Disclosure Program (VDP) application with the South African Revenue Service (SARS).

The taxpayer faced a significant tax liability alongside the potential for legal and criminal proceedings. Through meticulous preparation and expert negotiation, we secured a 45% reduction in the outstanding tax debt. Additionally, we ensured that all legal and criminal risks associated with the matter were mitigated.

Marais Mutasa successfully advised a multinational software group on enhancing financial and tax efficiencies across multiple jurisdictions.

Our comprehensive scope of work included:

• Structuring cost centers across Africa to align with business objectives.
• Addressing complex tax implications in the UK and Europe.
• Navigating transfer pricing and thin capitalization rules to ensure compliance with global tax standards.
• Managing foreign tax considerations to minimize risks and liabilities.
• Implementing effective strategies for cash flow optimization.

Marais Mutasa successfully conducted a comprehensive forensic accounting engagement to assist in resolving a dispute between joint venture parties involving a tender awarded by the South African National Roads Agency Limited (SANRAL).

Our detailed analysis uncovered key financial insights, clarified contentious issues, and provided a solid foundation for addressing the complexities of the case. Through expert reporting and advisory support, we played a pivotal role in ensuring a fair and transparent resolution that upheld the interests of all parties involved.

Marais Mutasa successfully advised a multinational energy group on optimizing financial and tax efficiencies across multiple jurisdictions.

Our scope of work included:

• Navigating double tax agreements to minimize tax liabilities.
• Conducting a detailed analysis of US GAAP vs. IFRS to align financial reporting with global standards.
• Addressing complex federal and state tax regulations to ensure compliance.
• Managing foreign tax implications to mitigate risks and enhance efficiency.
• Developing strategies for efficient working capital allocations to support operational goals.