What does this skill do?

Skill’s Tax and Financial Compliance Audit conducts a comprehensive assessment of your company’s tax, accounting, and labor status using a structured checklist. It classifies each area by risk level (fair, attention required, critical), generates a priority ranking, and provides a corrective action plan with specific steps, responsible parties, deadlines, and estimated costs so you know exactly where the vulnerabilities lie before they lead to penalties.

Annual Preventive Checkup
Assess the fiscal and financial health of the business at least once a year to identify risks before they escalate.
Preparing for Due Diligence
Organize documentation and ensure compliance before signing major contracts that require certificates or external audits.
Funding Application
Review and get your finances in order before seeking credit, investment opportunities, or bank financing.
Business Growth
Analyze which irregularities would be exacerbated if the company were to double in size under its current structure.

Usage examples

🛡️ Comprehensive audit
Please conduct a tax and financial compliance review of my SL: simplified direct tax assessment, VAT up to date but invoices sometimes not issued, separate bank account, 2 employees with Sistema RED up to date but vacation pay not set aside.
📋 Pre-due diligence
I'm about to sign an important contract, and they're asking me for certificates showing that I'm in good standing. Please review my tax, employment, and financial status to identify what I need to resolve before signing.
🏦 Pre-financing
I need to apply for a line of credit. Please review my legal structure, taxes, finances, and employment matters so the bank can see that my finances are in order.
🚀 Growth Analysis
If I double the size of my company within 12 months using the current structure, which tax and labor compliance issues will become most pronounced?

Features

Diagnosis by Area It classifies legal structure, taxes, finances, and labor issues into three risk levels: normal, watch, and critical.
Prioritized Risk Ranking Sort the critical items by urgency of resolution so you know which ones to tackle first.
Actionable Regularization Plan For each issue: required action, person responsible (accountant/manager/lawyer), suggested deadline, and estimated cost.
Growth Impact Analysis Assess which vulnerabilities would be exacerbated if the company grows without formalizing its current structure.
Checklist of 10 Key Documents List of essential documents that every manager should have readily available and up to date at all times.

Frequently asked questions

No. The diagnosis is for guidance only and should be reviewed by your accountant or legal advisor before taking any critical action. The skill helps identify risks; it is not a substitute for professional advice.
All you need is Claude Code or Cowork with the skill installed. Copy the audit prompt, fill out the checklist based on your company's actual situation, and Claude will generate the structured report.
It works for any type of business: self-employed individuals, limited liability companies (SL), corporations (SA), cooperatives, or other legal structures. The checklist adapts to the structure you specify.
Yes. The audit includes a labor section that reviews the RED System, signed contracts, accrued vacation time, and Social Security contributions, in addition to the tax, financial, and legal sections.
Tax and Financial Compliance Audit — Risk Assessment with Claude AI

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