INSIGHTS

Tax &regulatory thinking

Practical thinking on audit, tax, advisory and regulation from the partners at Shahbaz Hannan & Co.

ALL ARTICLES

Why Your Business Bank Account Is Glowing Red

Learn why large cash deposits trigger sudden tax notices and how to keep your bank records safe.

Learn why high electricity bills can trigger unexpected tax notices and how to fix your filing before the tax office knocks.

Learn how mismatched bank deposits and sales tax filings trigger FBR notices and how to fix your records.

Learn how the FBR calculates your quarterly tax payments and how to avoid heavy cash flow shocks.

Learn how mismatched figures between your sales tax declarations and bank deposits trigger tax office notices.

Learn why buying a plot or a shop with cash money brings an unexpected tax notice to your door.

Learn why the cash moving through your bank accounts rarely matches what you declare on your annual tax return.

Learn why big gaps between your tax return and bank statements draw notices from the tax office and how to fix them.

Learn why paying your workers in physical cash instead of bank transfers creates a trap for your business with the tax office.