Follow this workshop online and let yourself be taken into this fascinating world. So that you can apply the knowledge you have gained in your daily practice and make better analyses. This investment will increase your knowledge and sharpen your analysis eye. At the end of the workshop you will receive an up-to-date checklist of risk indicators of offshore companies.
During this training Aggressive tax planning you will learn all about Dutch legal forms, risks, transaction patterns and fraud signals. Relevant tax aspects relating to income tax and corporation tax are also discussed.
In the year 2020, tax risks play an increasingly important role for financial institutions, investigators and supervisors. In the past, a structure was either fiscally legal or illegal. Nowadays, the media talk about aggressive tax planning. Multinationals like Apple have an effective tax rate of less than 1%. Something we find socially unacceptable and the European Commission imposes fines for ‘improper state support’. But where is the line? How can you recognise it? And what measures should you take within your organisation? During this training you will be given tools to properly deal with this theme. On the basis of recent practical cases, you will gain more insight into the problem.
This training is very suitable for Wwft reporters, investigating officers and anyone who is interested in this subject. Prior knowledge is not necessary. During this training you will be explained which products and services are offered in the offshore world. The concepts of Anglo-Saxon trust, trustee and trust office are also dealt with.
During this training you will learn all about Dutch legal forms, risks, transaction patterns and fraud signals. Relevant tax aspects relating to income tax and corporation tax are also discussed.