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Corporate

Tax Inspections: A Practical Guide

Corporate 35 hours

Introduction

«Tax Audits: A Practical Guide«, stands out as a robust learning programme specialising in tax matters. On this course, as a student, you will explore in depth the most relevant aspects of the tax audits, will comprise the processes those involved and will learn to use the available resources strategically. Furthermore, they will focus on best practices and effective strategies for managing and successfully navigating tax audits. This training will also provide you with the necessary theoretical knowledge and insight to tackle tax challenges in a proactive and effective, which will result in more robust tax management and enable the company to pass future audits successfully.

Objectives

  1. To understand and apply correctly the regulations tax-related and tax obligations.

  2. Understanding the time limits and consequences of the statute of limitations tax matters, as well as the expiry of proceedings.

  3. Identify the processes for notification taxation, including its content and procedures.

  4. Acquire the skills to carry out procedures from verification and verification of tax data.

  5. Understanding the process tax audits, their scope and duration, and how to manage the proceedings during an audit.

Table of Contents

TEACHING UNIT 1. AUDITING TAX LIABILITIES

  1. Contract classification
  2. Conflict over the application of the rules
  3. Tax presumptions and evidence
  4. Rights and safeguards for taxpayers

TEACHING UNIT 2. THE TAX LIMITATION PERIOD

  1. The limitation period
  2. Effects of the limitation period
  3. The expiry of proceedings

TEACHING UNIT 3. TAX NOTIFICATIONS

  1. Content of notifications
  2. Notice to appear in court

TEACHING UNIT 4. VERIFICATION PROCEDURES

  1. Data verification procedure
  2. Value verification procedure
  3. Limited review procedure
  4. Procedures for verifying compliance with formal requirements

TEACHING UNIT 5. THE INSPECTION PROCEDURE

  1. Commencement of the inspection procedure
  2. Powers of the inspectorate
  3. Duration of the procedure

TEACHING UNIT 6. CONDUCTING THE INSPECTION

  1. Place where the inspections are carried out
  2. Performance timetable
  3. Persons appearing before the inspectorate
  4. Processing and documentation of proceedings
  5. Specific procedures during the inspection
  6. Other inspection activities

TEACHING UNIT 7. COMPLETION OF THE INSPECTION

  1. The preliminary hearing procedure
  2. Inspection reports
  3. Types of inspection reports
  4. Conclusion of the inspection procedure

TEACHING UNIT 8. DISCIPLINARY PROCEDURE

  1. Liability in tax matters
  2. Offenders
  3. Definition and classification of tax offences
  4. Non-financial penalties
  5. Criteria for the graduation of sanctions
  6. Procedure for the imposition of sanctions
  7. Lapse and limitation periods for penalties
  8. Appeals against sanctions
  9. Main grounds for challenging sanctions

TEACHING UNIT 9. REMEDIES FOR ADMINISTRATIVE ACTS

  1. Main grounds for opposition
  2. Submission of representations regarding proposed settlements
  3. Suspension of the implementation of the contested act
  4. The application for reconsideration
  5. The financial and administrative appeal
  6. Other special review procedures
  7. Outlines of the economic and administrative procedure

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