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Tax Corruption and Tax Crime Investigations

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
13/07/2020 17/07/2020 Abuja, Nigeria £2,500 25
£2,500 25

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