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e-DIMI method | Tax Risk Management

What is eDIMI?

eDIMI® is a structured and proprietary tax risk management methodology designed to build an agile, practical and sustainable Tax Control Framework (TCF).
It helps organizations optimize tax performance, ensure compliance, and align with OECD recommendations.

A Tax Control Framework is a structured system of processes, controls and governance that enables an organization to identify, assess, manage and monitor tax risks associated with its business activities.
It ensures transparency, consistency and reliability in tax management, supporting compliance and informed decision-making.

eDIMI enables organizations to:

  • Build a comprehensive internal control framework to detect, measure and manage tax risks
  • Identify and document key internal controls related to tax compliance and financial reporting
  • Define and communicate a clear tax risk strategy across the organization
  • Translate tax strategy into daily operational activities
  • Detect gaps between current and desired process maturity levels
  • Consolidate, track and continuously improve tax management processes
  • Ensure governance and reliability in tax-related decision-making
  • Align with cooperative compliance programs and evolving regulatory standards

eDIMI stands out by combining methodology, governance and technology to deliver a practical and scalable approach to tax risk management.
It provides organizations with the tools to not only comply with regulations, but also to strengthen internal processes, improve visibility and make tax a strategic function within the business.

Current Regulations: “Cooperation Agreements with the tax authorities”

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.

Tax Compliance Management. See the full regulations by clicking here.

See the full regulations by clicking here.

Framework for the Management of Compliance. See the full regulations by clicking here.

Cooperative compliance program. See the full regulations by clicking here.

UNE 19602 Standard Tax compliance management systems. Requirements with guidance for use. See the full regulations by clicking here.

Horizontal Monitoring Tax. See the full regulations by clicking here.

Cooperative tax compliance program. See the full regulations by clicking here.

Look at the OECD regulations by clicking here.

See the full regulations by clicking here.

eDIMI Software Features

The first tax control management software, the most complete on the market.

Record for daily management and audit response
Customizable workflows
Unified management of fiscal controls
With a clear follow-up and check of its control structure
Administration of the entire internal control structure in the same software
Centralizes all aspects of tax compliance
Risks, controls and procedures to give visibility
Assignment of controls, tasks, requirements and deadlines
For proper management of each tax process
Extensive analysis features
Including trend and variance analysis
Management of roles and responsibilities
Executive visibility for strategic decision making
Through real-time reports
Creation of the critical registration system
Centralizing all documentation
Clear picture of controls
Visibility, transparency, compliance and security
Customizable reports

Características del Software eDIMI

El primer software de gestión de controles, el más completo del mercado.

Registro para la gestión diaria y la respuesta de auditoría.

Flujos de trabajo personalizables.

Gestión de controles fiscales unificada, con un seguimiento y chequeo claro de su estructura de control.

Administración de toda la estructura de control interno en un mismo software.

Centraliza todos los aspectos del cumplimiento tributario: riesgos, controles y procedimientos para dar visibilidad.

Asignación de controles, tareas, requisitos y plazos para una correcta gestión de cada proceso fiscal.

Amplias funciones de análisis, incluido el análisis de tendencias y variaciones, para obtener un claro marco de control de impuestos.

Gestión de Roles y responsabilidades.

Visibilidad ejecutiva para la toma de decisiones estratégicas a través de informes en tiempo real.

Creación del sistema crítico de registro centralizando toda la documentación.

Imagen clara de los controles: visibilidad, transparencia, cumplimiento y seguridad.

Reportes personalizables.

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Contact:

Tel.: +34 617 716756

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Mail: [email protected]

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