Boosting Revenue Collection: Taxation Framework for High Net Worth Entities

£3,800.00

This is a full-venue event. Training tools, Certificates and refreshments will be provided. Should you be interested in the online version or your in-house delivery? Please contact us.

Description

Introduction

Participants will be able to implement strategies for engaging with high net worth entities and develop plans for enforcement.

Course Content

  • Introduction of the legislative framework.
  • Defining HNWe: understanding the economic and socio-cultural terrain
  • Taxing HNWe: a preliminary approach
  • How to identify high net worth organisations and enquire into their tax affairs
  • Management and exchange of information
  • Translating policy into practice: administrative strengths and weaknesses
  • The tax risks posed by high net worth individuals and corporations
  • Approach to collecting tax from high net worth organisations
  • Negotiating and influencing
  • Strategies for dealing with non-compliance

Learning Outcomes

  • Gain a better understanding of the classifications of ‘high net worth entities’
  • Be able to develop strategies to manage and control the risks posed by high net worth individual and corporations
  • Leverage a proven qualitative and quantitative analysis process to guide administrative decisions
  • Be able to implement strategies for dealing with non-compliance
  • Be able to implement strategies for coping with defaulters
  • Negotiating and influencing taxpayers

Event Details

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.

Start date: 19/04/2021

End date: 30/04/2021

Start time: 09:00 BST

End time: 17:00 BST

Venue: Valletta, Malta

Phone: '+44 1582 414 144

Email: admin@prospectsds.com

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