BEGIN:VCALENDAR VERSION:2.0 PRODID:-//wp-events-plugin.com//7.2.3.1//EN BEGIN:VEVENT UID:654@x8ti.com DTSTART;TZID=Europe/Paris:20250602T090000 DTEND;TZID=Europe/Paris:20250606T130000 DTSTAMP:20241108T105121Z URL:https://x8ti.com/event/international-taxation-principles-and-practices -to-combat-tax-evasion-and-tax-avoidance-3/ SUMMARY:International Taxation Principles and Practices to Combat Tax Evasi on and Tax Avoidance DESCRIPTION:Introduction\n\nThe “Certificate in International Taxation Pr inciples and Practices to Combat Tax Evasion and Tax Avoidance” is a pro gram for tax professionals who want to govern cross-border tax operations effectively\, maintain their competitive edge in international taxation\, and eventually be universally recognized as qualified experts in internati onal taxation principles and the combat of tax evasion and avoidance.\n\nM ost economic analysis of taxation presumes that tax liability can be ascer tained and collected without any costs\, but is that ever the case? Tax av oidance and evasion are prevalent in many territories\, which make tax str uctures undeniably distorted. As such\, the traditional models of taxation and their decisions should be updated to reflect these realities.\n\nDue to the variety of policy instruments that can affect the scale and type of tax avoidance and evasion response\, the elasticity of the response itsel f becomes a part of the implementation of the policy.\n\nThis Xcelerate tr aining Institute course will empower you with a professional certificate o f acknowledgement which endorses that you have pursued a thorough learning curriculum in international taxation principles\, and therefore give you an enhanced recognition in the international tax community.\n\nLearning Ob jectives\n\n Learn about different approaches used to detect tax fraud an d evasion\, including the platform on Tax Good Governance\n Gain a guidan ce how to effectively address the risks when identifying tax fraud and eva sion\n Discuss how avoidance\, evasion and non-compliance can be seen in a wide range of actions across different factions of customers\n Understa nd potential ways of liaising with the governmental agencies\, taxpayers a nd the public with the objective to build the taxpayers’ confidence in t he tax system\n Study the proportionality of risk-based prevention proced ures\, top level commitment\, risk assessment\, due diligence\, communicat ion\, training\, monitoring\, and review\n Recognize how to fight tax avo idance/evasion\n Detect and examine high-risk individuals and companies a nd the suppression of organized tax fraud\n Evaluate different tax fraud mechanisms\n\nTraining Methodology\n\nThis is a collaborative training pro gram and will consist of the following Xcelerate training Institute approa ches:\n\n Lectures\n Seminars &\; Presentations\n Group Discussions\ n Assignments\n Case Studies &\; Functional Exercises\n\nSimilar to a ll our courses this program also follows the ‘Do-Review-Learn-Apply’ m odel.\n\nBenefits For Your Organization\n\nCompanies who send in their emp loyees to participate in this course can benefit in the following ways:\n\ n Obtain a customized and all-inclusive international taxation principles and practices program with features best suited to address your organizat ion's needs\n Produce a detailed international taxation principles and pr actices profile for your organization\n Save on legal expenses risen due to international taxation policy violations\n Ensure that your company is running with the most streamlined processes in international taxation pri nciples and practices management\n Employ the right people to ensure that international taxation principles and policies are implemented properly\n \nBenefits For You\n\nParticipants who partake in this course can benefit in the following ways:\n\n Explain the factors that drive the need for in ternational taxation principles and policies\, and understand the conseque nces of breaching these laws in a highly legalized world\n Prevent your c ompany from the probable issues faced due to improper international taxati on principles and practices management\n Create strategies for implementi ng international taxation principles and policies including specific tools and technologies\, and then monitoring and training of these policies to build an effective international taxation principles and practices complia nce program\n Benefit from the broad range of content created by leading tax experts from around the world\n\nTarget Audience\n\n Accountants\n T ax advisers\n General tax practitioners\n Tax practitioners in advisory firms\n Tax specialists in commercial and trade industries\n Government officials\n In-house tax directors/managers\n Tax regulation bodies\n\nC ourse Outline\n\nPRINCIPLES OF INTERNATIONAL TAXATION\n\n Basic principle s of international tax law\n Double Taxation Conventions\n Transfer pric ing and thin capitalization rules\n International tax avoidance\n\nFUNDAM ENTALS OF TAX ANALYSIS \n\n Vertical equity\n Horizontal equity\n Incid ence\n Are changes in the social welfare function necessary?\n A taxonom y of efficiency costs\n Administrative costs\n Compliance costs\n The r isk-bearing costs of tax evasion\n\nADVANCED INTERNATIONAL TAXATION\n\n B asic jurisdictional rules\n The usage of corporation tax in cross-border situations\n Double Taxation relief\n The UK Double Taxation Treaty netw ork\n Transfer pricing\n Anti-avoidance\n Inheritance Tax\n Stamp Taxe s\n National Insurance Contributions\n Value Added Tax and Customs Dutie s\n\nPRINCIPLES OF CORPORATE AND INTERNATIONAL TAXATION\n\n Individual In come Tax\n Enterprise Income Tax\n Principles of Corporate and Internati onal Tax\n\nNORMATIVE ANALYSIS \n\n Optimal tax administration and enforc ement\n Penalties\n Extent of enforcement\n Auditing rules\n Allocatio n of enforcement resources\n Optimal tax systems\n The choice of tax ins truments\n Presumptive taxes\n Commodity taxes\n The marginal efficienc y cost of funds\n\nTRANSFER PRICING OPTION\n\n Fundamental Sources\n The Arm’s Length Principle and Comparability\n Functional Analysis\n Tran sfer Pricing Methods\n Comparability analyses in practice\n Specific tra nsactions\n Permanent Establishments\n Compliance issues\n Avoiding Dou ble Taxation/Dispute Resolution\n\nSTATE PRACTICE IN EXERCISING TAX JURISD ICTION\n\n Residence\, domicile and citizenship as influencing factors\n Government practice in verifying residence of individuals and corporation s\n Consequences of the use of citizenship as an influencing factor\n Go vernment role in establishing the source of income and gains\n Tax issues arising from a change of residence/citizenship\n\nDTC PROVISIONS RELATING TO INVESTMENT INCOME AND GAINS\n\n Income from land\n Dividends\n Inte rest\n Royalties\n Capital gains\n\nINTERNATIONAL TAX AVOIDANCE\n\n Tax havens\n Approaches to the identification of tax havens\n Elements of t he most frequently used tax havens\n\nDOMESTIC LAW APPROACHES TO INTERNATI ONAL TAX AVOIDANCE:\n\n CFC and other controlled foreign entity legislati on\n International personal holding company legislation\n CFC and equiva lent legislation and DTCs\n\nCO-OPERATION BETWEEN REVENUE AUTHORITIES:\n\n Exchange of information\n Tax information exchange agreement\n Joint i nvestigations of taxpayers\n Collaboration in the administration of tax l iabilities\n Support in the collection of taxes\n\nCONVENTIONS FOR ADMINI STRATIVE ASSISTANCE IN TAX ADMINISTRATION:\n\n The OECD/Council of Europe Convention\n Regional arrangements for cooperation in tax administration \n\n \; ATTACH;FMTTYPE=image/jpeg:https://x8ti.com/wp-content/uploads/2024/11/What sApp-Image-2024-10-25-at-10.01.20-AM1.jpeg CATEGORIES:Tax and Revenue LOCATION:Paris Training Courses\, Maison Colbert Meliá Collection\, Paris\ , France\, France X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Maison Colbert Meliá Colle ction\, Paris\, France\, France;X-APPLE-RADIUS=100;X-TITLE=Paris Training Courses:geo:0,0 END:VEVENT BEGIN:VTIMEZONE TZID:Europe/Paris X-LIC-LOCATION:Europe/Paris BEGIN:DAYLIGHT DTSTART:20250330T030000 TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST END:DAYLIGHT END:VTIMEZONE END:VCALENDAR