НОВОСТИ БИЗНЕСА
2003
Аудиторская фирма KPMG LLP должна раскрыть некоторые свои частные сделки с клиентами. Это позволит судье решить, может ли правительство использовать эту информацию в борьбе с неправомочными налоговыми убежищами.
Томас Хоган (Thomas Hogan), главный областной судья США, сообщил 20 декабря, что первоначальный анализ установил, что многие документы, относящиеся к подготовке налоговых отчетов, не являются конфиденциальными, хотя KPMG утверждает обратное.
Хоган (Hogan) дал распоряжение KPMG передать документы судье Патрику Аттриджу (Patrick Attridge), находящемуся на пенсии. Аттридж (Attridge) изучит огромные объемы документов и сообщит результаты Хогану (Hogan).
Некоторые спорные вопросы связаны с письмами клиентам, служебными записями между работниками о налоговых консультациях, а также электронными сообщениями о бизнес — стратегии. Налоговое управление требует данную информацию для принятия крутых мер по борьбе с незаконными тенденциями сокращения налогов.
Как утверждает Министерство юстиции, налоговый кодекс требует, чтобы учредители налоговых убежищ регистрировали каждое налоговое убежище в Налоговом управлении, до выставления его на продажу. Налоговые убежища, некоторые из которых легальны, являются средствами сокрытия дохода от налогообложения и удержания налогов. Каждый год США теряет приблизительно 10 миллиардов в налоговых убежищах.
Судебное дело против KPMG, четвертой по размеру в мире аудиторской фирме, было подано в июле в федеральный суд Вашингтона Министерством юстиции от лица Налогового управления. Подобное же дело было подано в тот же день в федеральный суд Чикаго против BDO SEIDMAN LLP, шестой по размеру в мире аудиторской фирме.
KPMG утверждает, что поддерживает сотрудничество с Налоговым управлением, так как уже было передано более 400 коробок документов со ста офисов по всей стране. Согласно записям суда, компания считает, что требования Налогового управления на протяжении последних пяти месяцев «чрезвычайно обширны, невероятно обременительны и во многих отношениях неосуществимы по закону».
Сейчас на повестке суда рассматриваются бумаги, которые компания не хочет разглашать по причинам привилегии отношений поверенного-клиента и другим основаниям.
Хоган (Hogan) сообщил, что было проанализировано около 30 спорных документов. По его мнению, только четыре документа оказались конфиденциальными. Свое решение о передаче документов Налоговому управлению он сообщит позже.
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США требует раскрытие конфиденциальной информации
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