Professionals or entities providing tax-related services, including tax return preparation, compliance guidance, and strategic planning for individuals or organizations. They possess specialized knowledge of tax laws, regulations, and filing requirements to help clients meet their obligations and optimize tax outcomes.
Main/
Tax Advisor
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Code
AT0037
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Name
Tax Advisor
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Version
1.0
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Category
Professional Services & Advisors
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Created
2025-01-22
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Modified
2025-04-02
Related Techniques
Tax advisors may knowingly or unwittingly design or recommend strategies that:
- Reduce or conceal taxable income through complex entity structures.
- Shift reported income to jurisdictions with lower or nonexistent disclosure requirements.
These practices hinder transparent financial reporting, complicating a financial institution’s ability to discern legitimate tax planning from illicit tax evasion schemes.