Tax Risk Management

Author : Anuschka Bakker,Sander Kloosterhof
Publisher : IBFD
Page : 504 pages
File Size : 54,6 Mb
Release : 2010
Category : Business enterprises
ISBN : 9789087220709

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Tax Risk Management by Anuschka Bakker,Sander Kloosterhof Pdf

In response to a number of large corporate failures, risk management has recently become a major consideration for most organizations. At the same time, taxation has been recognized as an area having its own unique risk profiles. This book provides a practical guide for those working in today's ever-changing corporate environment. It contains an introduction to tax risk management and discussions on the tax control framework that allow corporate tax departments to identify and manage companies' tax-related risks. The book also includes country chapters, which provide practical examples of the development and application of tax control frameworks.

Author : Anonim
Publisher : Unknown
Page : 60 pages
File Size : 53,5 Mb
Release : 2006
Category : Electronic
ISBN : OCLC:884514993

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Tax Risk Mangement by Anonim Pdf

Author : Wolfgang Schön
Publisher : Springer Science & Business Media
Page : 423 pages
File Size : 43,8 Mb
Release : 2008-03-12
Category : Business & Economics
ISBN : 9783540772767

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Tax and Corporate Governance by Wolfgang Schön Pdf

Academic research shows that well-known principal-agent and capital market problems are strongly influenced by tax considerations. Against this background, this volume is the first to present a fully-fledged overview of the interdependence of tax and corporate governance. Not only the basic political, legal and economic questions but also major topics like income measurement, shareholding structures, corporate social responsibility and tax shelter disclosure are covered.

Author : Ernst & Young
Publisher : Unknown
Page : 21 pages
File Size : 40,6 Mb
Release : 2004
Category : Electronic
ISBN : OCLC:603053762

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Tax Risk Management by Ernst & Young Pdf

Author : Aidan Walsh,PJ Henehan
Publisher : Bloomsbury Professional
Page : 0 pages
File Size : 45,9 Mb
Release : 2007-11-01
Category : Law
ISBN : 1845927885

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Global Tax Risk Management by Aidan Walsh,PJ Henehan Pdf

Irish Taxation This book aims to provide the practical tools, the methodologies and a conceptual framework to manage tax risks and document tax risk management processes. Together the authors, both tax partners at Ernst & Young, have more than 40 years experience in advising clients on tax issues. This report is driven by their desire to ensure that the tax profession is given the tools to articulate and demonstrate its expertise in tax risk management. This special report is a must for tax departments seeking to self-improve their tax risk management processes.

Author : Joshua Aslett,Gustavo González,Stuart Hamilton,Miguel Pecho
Publisher : International Monetary Fund
Page : 49 pages
File Size : 43,9 Mb
Release : 2024-02-26
Category : Business & Economics
ISBN : 9798400260063

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Tax Administration by Joshua Aslett,Gustavo González,Stuart Hamilton,Miguel Pecho Pdf

This technical note introduces analytics for compliance risk management in tax administration. Together with its accompanying toolkit, the note is intended as a starter kit to support capacity development in compliance planning, risk, and intelligence groups. Developed primarily for emerging analysts new to tax administration, the note presents both theory and practical aspects of analytics. Its toolkit is comprised of an initial collection of analytics templates designed to assist in turning the theory presented into practice in the areas of: (1) compliance planning; (2) taxpayer profiling; and (3) audit case selection.

Author : Tony Elgood,Tony Fulton,Mark Schutzman
Publisher : CCH
Page : 324 pages
File Size : 46,5 Mb
Release : 2008
Category : Business & Economics
ISBN : 0808092421

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Tax Function Effectiveness by Tony Elgood,Tony Fulton,Mark Schutzman Pdf

CCH's new Tax Function Effectiveness addresses the unique challenges of tax function departments. The tax function's objectives should themselves be driven by what is happening in the business and the wider business and regulatory environment.

Author : Arnaldo Marques de Oliveira Neto
Publisher : Unknown
Page : 183 pages
File Size : 46,8 Mb
Release : 2017
Category : Corporate governance
ISBN : 9811022968

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Governance and Risk Management in Taxation by Arnaldo Marques de Oliveira Neto Pdf

This book provides insights into identifying and dealing with possible corporate tax risks. It also elaborates on how enterprises can avoid possible issuance of notices of violation, fines and default interest, and ensure reduced tax responsibility of enterprises and their administrators when dealing with tax issues, thereby bringing about increased efficiency and productivity. Conducted in collaboration with the Brazilian Enterprises Group of Advertising and Publicity Services, it also includes managerial information resources and procedures for tax risks that enterprises may encounter. Additionally, it presents findings that allow the academic community and enterprises (not only advertising and publicity services) alike to benefit from the results derived from the Model of Corporate Risk Management (GRCorp) and the Specific Model of Tax Risk Management (GRTrib) frameworks developed by the author.

Author : Madaleno, Mara,Vieira, Elisabete,B?rbu??-Mi?u, Nicoleta
Publisher : IGI Global
Page : 470 pages
File Size : 51,8 Mb
Release : 2022-01-14
Category : Business & Economics
ISBN : 9781799886112

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Handbook of Research on New Challenges and Global Outlooks in Financial Risk Management by Madaleno, Mara,Vieira, Elisabete,B?rbu??-Mi?u, Nicoleta Pdf

Risk affects many different companies, industries, and institutions, and the COVID-19 pandemic has caused more challenges than before to arise. In the wake of these new challenges, new risk management strategies must arise. Risk affects many companies differently, though in the aftermath of a global pandemic, similar management strategies may be adapted to maintain a flourishing business. Financial risk management has become increasingly important in the last years, and a profound understanding of this subject is vital. The Handbook of Research on New Challenges and Global Outlooks in Financial Risk Management discusses the financial instruments firms use to manage the difference kinds of financial risks and risk management practices in a variety of different countries. This book offers an international focus of risk management, comparing different practices from all over the world. Covering topics such as bank stability, environmental assets, and perceived risk theory, this book is a valuable research source for regulatory authorities, accountants, managers, academicians, students, researchers, graduate students, researchers, faculty, and practitioners.

Author : Piotr Karwat,Katarzyna Kimla-Walenda,Aleksander Werner
Publisher : Taylor & Francis
Page : 262 pages
File Size : 54,9 Mb
Release : 2023-11-23
Category : Law
ISBN : 9781003801580

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Tax Compliance and Risk Management by Piotr Karwat,Katarzyna Kimla-Walenda,Aleksander Werner Pdf

The concept of tax compliance is as old as the tax itself, but staying compliant with tax regulations has become increasingly demanding. A changing tax regulatory environment, resulting from regulatory actions of the OECD, the European Union and national governments, poses many problems for tax compliance awareness. This book explores various approaches to improving tax compliance. Starting with the procedures and processes that are at the centre of the debate, it includes the level of tax position security obtained as a result of cooperation between tax administration and an organisation, ending with tax compliance requirements imposed by one-sided action of tax administration. Offering an experience and evidence-based analysis of how tax compliance influences an organisation’s tax and financial position, the issues are examined from both a theoretical and a practical perspective, using empirical research and case studies with an international dimension for illustration. Emphasising a holistic approach to tax compliance and its role in tax risk management within an organisation, this study offers a framework for making the challenging task of tax compliance and risk management more effective and more efficient. Exploring tax compliance focusing on the tax world after the BEPS project and anti-tax evasion and anti-tax avoidance regulatory actions undertaken by the European Union and OECD, the book has a practical focus on tax system design within the organisation and will be of interest to students, researchers and practitioners working in the areas of tax law and tax compliance.

Author : Munawer Sultan Khwaja,Rajul Awasthi,Jan Loeprick
Publisher : World Bank Publications
Page : 157 pages
File Size : 40,6 Mb
Release : 2011-06-08
Category : Business & Economics
ISBN : 9780821387542

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Risk-Based Tax Audits by Munawer Sultan Khwaja,Rajul Awasthi,Jan Loeprick Pdf

"Revenue administration is a major interface between the state and its citizens. A good revenue administration is, therefore, an important attribute of good government. As a result, in recent years, policy makers have become increasingly aware of the importance of policies that will promote business development while ensuring voluntary tax compliance. In the modern context, it is neither desirable nor feasible to examine or inspect every single taxpayer. The revenue administration, therefore, has to rely on effective management of compliance. Promoting voluntary compliance, achieved through a self-assessment system in which taxpayers comply with their tax obligations without intervention from tax officials, requires developing modern approaches to audits based on risk management. The impact of audits critically depends on a properly designed audit selection strategy focused on high-risk taxpayers to provide the most cost-effective outcome. This, in itself, contributes to promoting voluntary compliance. Risk-based country audits: approaches and country experiences are an important study of this critical revenue function of compliance management."--Publisher's website.

Author : OECD
Publisher : OECD Publishing
Page : 136 pages
File Size : 40,6 Mb
Release : 2009-07-07
Category : Electronic
ISBN : 9789264067851

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Building Transparent Tax Compliance by Banks by OECD Pdf

This book analyses the nature of banking, its complex financing transactions and how they are used by both banks and their clients in tax planning. It also explores the processes that banks use to manage tax risk and the prevention, detection and response strategies applied by revenue bodies.

Author : Stephen Mullaly
Publisher : Unknown
Page : 56 pages
File Size : 46,5 Mb
Release : 2008
Category : Risk management
ISBN : 0906524482

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Tax Risk Management by Stephen Mullaly Pdf

"... looks at trends in global tax risk management and risk management for tax planning. It also examines the impact of associated areas of risk in transfer pricing, corporate governance and accounting rules. Countries covered include Australia, France, Germany, Asia-Pacific, South Africa, and the UK.

Author : John Braithwaite,Robert Williams
Publisher : Unknown
Page : 16 pages
File Size : 48,6 Mb
Release : 2001
Category : Risk management
ISBN : 0642768218

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Meta Risk Management and Tax System Integrity by John Braithwaite,Robert Williams Pdf

Author : Ernst & Young LLP Staff
Publisher : Unknown
Page : 218 pages
File Size : 55,6 Mb
Release : 2007
Category : Corporate governance
ISBN : 0409324027

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Tax Risk Management by Ernst & Young LLP Staff Pdf

Written by leading industry practitioners including Ernst & Young, Freehills, Corrs Revenue Group and Greenwoods, TAX RISK MANAGEMENT is a practical book on this emerging and increasingly important area for companies and advisers. Expert commentary includes how to build a tax risk management framework, tax disputes and audits, high risk areas such as mergers and acquisitions, and tax risk management from a corporate perspective.