ΠΕΡΙΓΡΑΦΗ

This seminar contributes to Continuing Professional Development for 4 CPD Units.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

After the completion of the webinar, participants are expected to:

1. Develop an understanding of international tax laws, regulations, and their implications in cross-border financial transactions;
2. Acquire skills to identify potential red flags and irregularities in cross-border financial activities that may trigger tax investigations.
3. Identify specific articles from DTTs which can be used to challenge tax structures.
4. Develop strategies and methodologies to effectively mitigate risks associated with cross-border tax arrangements.
5. Develop skills to resolve conflicts and challenges arising from differing interpretations of tax laws and regulations across multiple jurisdictions.
6. Participate in fruitful discussions with the tax authorities.
7. Ensure your clients are safeguarded from cross-border tax investigations from the planning and establishment stage, to avoid any surprises.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

More specifically, this seminar is addressed to:

• Lawyers;
• Financial Controllers;
• Finance Managers;
• Auditors;
• Internal and External Accountants;
• Professionals with a particular interest in Cross-Border Tax Investigations;
• Tax compliance and advisory professionals.

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

MODULES 

PART A: Overview

• Explanation of what a Tax Investigation is and why it is important
• Identification of the main reasons why a Tax Investigation is initiated
• The purpose of Cross-Border Tax Investigations

PART B: Main Concerns

• Corporate, Legal, Economic and Tax Substance
• Declaration of Income – Corresponding Adjustments
• Double Tax Treaty Provisions / EU Directives Implementation (ATAD 3)

PART C: Practical Aspects

• Overview of main jurisdictions, and their general stance;
• The importance of Transfer Pricing documentation, CbCR and other information exchange platforms.
• Timing of request, obligation to respond penalties and effects of failure to comply
• Practical examples