Financial Administration

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Risk Management in Administration of Taxes Section


Director of the Section: Mr. Zbyšek Malý

The Risk Management in Administration of Taxes Section is responsible for methodical risk management in administration of taxes in the scope of searching, tax audits including tax audits of large taxpayers, local investigations and procedure for removal of doubts. On the national level, it coordinates the performance of analytic-search activities, selection of taxpayers for tax audit, carrying out of tax audits and fighting with tax evasions at the financial administration bodies. It provides the cooperation in risk management with authorities engaged in criminal proceedings, with Financial-Analytical Department of the Ministry of Finance and with international institutions. It takes part in development and practical use of the Automated Tax Information System.