eDIMI® is a well-defined and unique tax risk management methodology that helps to create an agile, useful and sustainable Tax Control Framework that optimizes tax business performance, enables compliance, and streamlines OCDE recommendations.

It facilitates the creation of a complete and useful internal control framework that allows detecting, measuring, grouping and managing the fiscal risks inherent to the economic activities of the organization.
It provides governance and reliability for the management of tax aspects in relation to cooperation agreements or horizontal tax control agreements, in line with technological advances.

It allows to identify and document the key internal controls present in your organization in order to monitor, manage and mitigate the risks arising from financial reporting, tax compliance and other tax activities

Provides a clear articulation of tax risk strategy across the organization and facilitates the translation of that strategy into daily activities, ensuring opportunities are leveraged as well as risks are managed

Identifies gaps between the current and the desired state of processes in order to consolidate and communicate tax risks, in addition to tracking, validating and improving tax management processes
It provides governance and reliability for managing business’ tax aspects in relation with the cooperative compliance programs.

Many countries and international organizations such as the OECD are advocating for a radical change in the framework of tax compliance: moving from a system of ex post confrontation, based on self-compliance followed by audits and evaluations by the tax authorities, to programs of compliance, characterized by ex ante cooperation between corporate taxpayers and tax authorities.

To achieve this collaboration, governments are launching the so-called “Cooperative Systems”, or at least guidelines to begin structuring organizations in pursuit of this new trend.