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What to Expect from a Cross Border Tax Investigation in Cyprus
- Λογιστικά/ Έλεγχος/ Φορολογικά - Νομοθεσία, Νομική & Δικηγόροι
ΠΕΡΙΓΡΑΦΗ
This seminar contributes to Continuing Professional Development for 4 CPD Units.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
After the completion of the webinar, participants are expected to:
- Develop an understanding of international tax laws, regulations, and their implications in cross-border financial transactions;
- Acquire skills to identify potential red flags and irregularities in cross-border financial activities that may trigger tax investigations.
- Identify specific articles from DTTs which can be used to challenge tax structures.
- Develop strategies and methodologies to effectively mitigate risks associated with cross-border tax arrangements.
- Develop skills to resolve conflicts and challenges arising from differing interpretations of tax laws and regulations across multiple jurisdictions.
- Participate in fruitful discussions with the tax authorities.
- 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
Πληροφορίες Εκπαιδευτή
Αναλυτικό Κόστος Σεμιναρίου
- € 200.00
- € 0.00
- € 38.00
- € 200.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τετάρτη - 23 Οκτ 2024
Ώρα
09:00 - 13:00
ΕΚΠΑΙΔΕΥΤΗΣ:
Μάριος ΠαλέσηςΤοποθεσία:
OnLine Virtual Classroom
Τετάρτη - 23 Οκτ 2024
Ώρα
09:00 - 13:00
ΕΚΠΑΙΔΕΥΤΗΣ:
Στέφανος ΧαραλάμπουςΤοποθεσία:
OnLine Virtual Classroom