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Tax Corruption and Tax Crime Investigations

Introduction
This seminar provides participants with specific skills on tax compliance management related to banks, insurance companies, family offices, asset managers, small businesses and large corporations. The seminar covers current tax and regulatory developments and their impact on the internal compliance system.

The program also addresses international concepts of tax compliance and analyses them in relation to the specific characteristics of the UK tax and regulatory system. Participants will acquire fundamental tools to deal with the current challenges in today’s increasingly changing tax and regulatory environment.

Course Content

  • Revenue Audits and Investigations
  • Forms of corruption: Personal Tax Services
  • Forms of corruption: PAYE Services
  • Forms of corruption: Corporation Tax Services
  • Forms of corruption: VAT Services
  • Forms of corruption: Capital Taxes Services
  • Forms of corruption: Capital Gains Tax (CGT)

Learning Outcomes

  • Be able to recognise the forms of fiscal corruption
  • Understand the impact of corruption on tax revenues, tax compliance and economic development
  • Learn how to reduce the potential for corruption in the tax revenue administration and collection system
  • Apply tax planning administration that minimizes the CGT payable on the transfer of assets to the next generation

 

NOTE: For our customised events all you need to do is provide us with what you want to achieve or tell us about the training requirements of the group and we will agree on a date, venue and produce a course proposal for you along with the costs. Discounts may be applicable for group booking or early birds.

Event Date Event End Date Location Individual Price Available place Register
15/07/2019 19/07/2019 Abuja, Nigeria £2,500 25
We are no longer accepting registration for this event
£2,500 25

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Head Office (UK)

Raglan House
28-34 Alma Street
2nd Floor, S2
LU12PL,
United Kingdom
Call: +44 1582 612 119
+44 7733 782 193
admin@prospectsds.com

West Africa Contact

First Floor, Shashilga Court,
Plot 111 & 112
Sector Centre A, Jahi,
Abuja, Nigeria
+234 806 823 7342 (Nigeria)
+44 079 8524 6823 (UK)
Email: wumi@prospectsconsult.com
info@prospectsconsult.com

Zambian Address

Contact: Ms. Violet Mwanda
Acorn Teletraining
Plot No 3638/N, Corner Mwaleshi
Kwacha Road,Olympia Park,
P.O.Box 51191, Lusaka, Zambia
Tel: :+260 760434319, +260 955851668
Email: admin@acornteletraining.com
           mwandaeleazar@gmail.com

     

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