Trading company
Consulting along the value chain
Whether brick-and-mortar, digital, or international: We support retail companies with taxes, structure, and processes – practically oriented, scalable, and legally compliant.
Fast flows of goods require clear structures – both fiscal and organizational
Retail is under intense competitive pressure, and customer demands are rising. At the same time, complexity is growing – whether due to multi-channel sales, international supply chains, or VAT challenges in e-commerce. Reliable partners for finance, processes, and tax compliance are essential.
Moore TK supports brick-and-mortar retailers, wholesalers, online shops, and platform models with a deep understanding of retail processes. We help streamline structures, avoid tax risks, and effectively implement digitalization – from ERP interface checks to expansion support.
Challenges & solutions from practice
Complex investment and holding structures
e.g. tax support in setting up an international fund structure with intermediate companies, sub-participation and management participation
Buy-and-build strategies with tax harmonization
Consolidation of 5 operating units under one holding company, structuring of internal service allocation and group-wide reporting structures
Exit structuring & PPA
Tax optimization and purchase price-related valuation for share deals with listed companies, including PPA and valuation of intangible assets
Transparent investor communication & reporting
Establishment of a standardized KPI dashboard (Power BI) for monthly fund reporting to Limited Partners
Overview of our services
VAT & supply chains in the EU
- Advice on OSS regulation, intra-community supplies & chain transactions
- Structuring dropshipping models & warehouse compliance
- Support with UID registration & tax registration in the EU
Data flows between shop, ERP & accounting
- Setting up automated interfaces (e.g. Shopify, Plentymarkets, SAP)
- Integration with ERP and DATEV including GoBD-compliant document flows
- Review of processes for tax and accounting requirements
Internationalization & customs issues
- Support with expansion into countries such as Switzerland & UK
- Advice on customs clearance, export control & VAT registration
- Optimization of the location structure from a tax perspective
Inventory valuation & annual financial statements
- Support in the valuation of inventories (e.g. price fixing, best before date risks)
- Preparation of trade-related provisions and special tax regulations
- Annual financial statements & tax returns with a focus on the retail sector
Structure & Financing in Retail
- Advice on holding structures & financing models
- Optimization of cash management & investment planning
- Setting up digital reporting (Power BI) for inventory turnover, contribution margins & margins
Our consulting approach
Retail is a dynamic business – and requires consulting that keeps pace. We think in terms of goods flows, understand processes in both the shop and warehouse, and translate tax requirements into practical solutions. With Moore TK, retail companies have a partner who thinks tax-wise but acts entrepreneurially.
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What our clients / partners / etc. say
Private equity
We support investors, funds, and portfolio companies throughout the entire investment cycle – tax-wise, structurally, and strategically.
Venture Capital
From investment structure to exit preparation: We support venture capital funds with financial clarity and tax expertise.
Family Offices & Private Clients
Whether it's asset structure, succession planning, or international issues – we advise entrepreneurial families and family offices personally, discreetly, and in a structured manner.
family business
We support family-run businesses with strategic, tax, and structural issues – with a sense of proportion, clarity, and understanding of entrepreneurial dynamics.
We are here for you!
Personal. Digital. Uncomplicated.
Whether you have questions about our services, would like to arrange an initial consultation, or are simply looking for a direct exchange – we look forward to hearing from you.
