General
In the year 2020, tax risks play an increasingly important role for financial institutions, investigators and supervisors. Previously, a structure was either tax 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.
- Date: In consultation
- Duration: 2 day parts from 9:00h - 12:30h or from 13:00h - 16:30h. Preferably to be given with maximum of one day in between
- Trainers: Jan van Koningsveld and Wendy van Koningsveld
- Location: To be arranged by you
- Group: Minimum of 8 participants, maximum of 15 participants
- Lunch: To be arranged by you
- Level of difficulty: Advanced
Topics
- Definition of tax evasion and tax avoidance
- The fiscal domicile
- The three basic tax structures
- What makes the Netherlands attractive as a financial centre?
- Red flags fiscal risks
- The substance requirements in the fight against empty shell companies
- Handling various practice cases: such as Uber, BTB and tax mirror palace
Result
- Apply which tax aspects make the Netherlands attractive
- Assessing whether a structure is tax driven
Fees
The investment for this training is € 3570,- excluding VAT. Assuming 15 participants, this amounts to € 119,- per person per half day. In consultation more people can participate. The additional costs will be determined in consultation.