Build a tax-exempt self-review file for a non-charitable NFP
Key facts
- Human involvement
- YellowClose supervision
- How AI is used
- From the accounts and objects, list the self-assessment category, mutuality facts and documents still needed for the return.
- What the lawyer must review
- Confirm the client is in the right stream
- Check whether it is a registered charity, which is often outside this return
- Written for / version
- Cth
Open a jurisdiction version of this task to see which instruments apply.
Who does what
| Role | What they do |
|---|---|
| Assistance | Consider narrowly defined preparation support after confirming the tool’s capability and permitted scope. |
| Lawyer | Set the scope, supervise the work closely, verify every part relied on, resolve omissions and exceptions, and approve the exact output. |
Checklist
- Obtain and inspect the relevant current official register or search result. Confirm identities, interests and the date and scope of the search.
- Confirm the output against the client’s instructions and the complete relevant source material, including omissions or contradictions.
- Resolve exceptions and record the responsible lawyer’s approval of the exact output and intended use.