Risk Management in Tax

Quorum Training Ltd.
London, United Kingdom

Course Format: Classroom | E-learning | Virtual Class | Online | On-site | Blended | Self-paced

Course Description:

'' The course considers those areas of tax law where what is the correct tax treatment can be a matter for judgement. HMRC’s approach to such cases is examined. How advisers can best represent their clients¡¯ interests (and minimise the chance of any potential negligence actions) is discussed as is the impact of Self Assessment and the Human Rights Act on HMRC powers and practice. Finally, the usefulness of litigation in resolving contentious areas is considered.

Programme

PRACTICE PROTECTION AND DANGERS AREAS

How ¡®technically correct¡¯ advice can leave a practice open to a negligence claim
Case study based on a recent High Court decision
Individual residence, domicile and remittances
Corporate residence versus transfer pricing
NEW TAX PLANNING DISCLOSURE REQUIREMENTS

Regulatory overview
Problems
Consequences
TAX AVOIDANCE AND TAX EVASION

Legitimate and illegitimate avoidance
Evasion ¨C voluntary disclosure, Hansard statement, prison
Questions of motive, intention and belief
General Anti Avoidance Rule (GAAR) and Para 13, Sch 9, FA 96
HOW HMRC CAN LOOK INTO YOUR HEAD

Access to a taxpayer¡¯s ¡®documents¡¯
Access to a taxpayer¡¯s ¡®particulars¡¯
Access to other people¡¯s documents
Access to professional advice
Defences ¨C relevance, proportionality and privilege
Statutory restrictions ¨C Human Rights Act, Data Protection Act
HOW HMRC CAN LOOK INTO YOUR HOUSE

Dawn raids
Warrants
IMPLICATIONS OF SELF ASSESSMENT

Penalties
Discovery assessments
IMPLICATIONS OF HUMAN RIGHTS ACT

Investigations
Penalties
DEFENSIVE AND AGGRESSIVE LITIGATION

Cost/benefit analysis
Relationship with HMRC
Litigation strategies
...''

Phone:+44 (0)20 7388 2044

School Address:

Quorum Training Ltd,
Tavistock House,
Tavistock Square,
London WC1H 9TW

Jobs & Resumes: London
Houses & Roommates: London

Double Taxation Treaties
Transfer Pricing
Tax Effective Transfer Pricing
Influence of European Law on the Taxation of Corporations
Corporate Taxation in Ireland
Corporate Taxation in the USA
Income Tax
Capital Gains Tax
Inheritance Tax
Taxation of UK Trusts
Charity Tax
VAT in Europe
VAT - International Services
VAT in Financial Services
VAT in Banking
VAT in Insurance
Employment Law
Company Law Update
Competition Law

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