Tax Corruption and Tax Crime Investigations

Description

Introduction

This seminar provides participants with specific tax compliance management skills 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 concerning the UK tax and regulatory systems. 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 types 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 minimises the CGT payable on the transfer of assets to the next generation