Tax Investigations

- Λογιστικά/ Έλεγχος/ Φορολογικά - Νομοθεσία, Νομική & Δικηγόροι

14 Φεβ 2024 09:00 14 Φεβ 2024 13:00
9 ώρες ( 3 μέρες )
Tax Investigations


Cross-border tax investigations represent a challenging feat requiring detailed understanding of international tax laws, bilateral agreements, multilateral agreements, and evolving regulatory frameworks. Navigating the complexities of cross-border arrangements, operations and activities demands a thorough approach to identify, analyze, and mitigate potential tax risks. 

A comprehensive understanding of transfer pricing, Double Tax Treaties, and information exchange mechanisms is fundamental for effective compliance and resolution in an increasingly interconnected global economy. Participants will acquire understanding of international tax laws, regulations, and the intricate interplay between different jurisdictions. The objectives include improving skills in identifying red flags, understanding the nuances of transfer pricing, and interpreting tax treaties and information exchange protocols.

This seminar contributes to Continuing Professional Development for 4 CPD Units.


After the completion of the webinar, participants are expected to:

  1. Develop an understanding of international tax laws, regulations, and their implications in cross-border financial transactions;
  2. Acquire skills to identify potential red flags and irregularities in cross-border financial activities that may trigger tax investigations.
  3. Identify specific articles from DTTs which can be used to challenge tax structures.
  4. Develop strategies and methodologies to effectively mitigate risks associated with cross-border tax arrangements.
  5. Develop skills to resolve conflicts and challenges arising from differing interpretations of tax laws and regulations across multiple jurisdictions.
  6. Participate in fruitful discussions with the tax authorities.
  7. Ensure your clients are safeguarded from cross-border tax investigations from the planning and establishment stage, to avoid any surprises.


This program is specifically designed for professionals who would like to acquire the expertise required in order to navigate the complexities of cross-border tax investigations confidently and ensure their clients are protected from potential challenges inherent in the global tax landscape.

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.



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
Trainer's Information
Μάριος Παλέσης - Partner at Kinanis LLC - TAX Department

Practice Areas

  • Accounting
  • Tax Advisory & Compliance
  • Transfer Pricing


  • CySec Advanced Certification
  • Advanced Diploma in International Taxation - specialization in Transfer Pricing
  • Fellow member of the Association of Chartered Certified Accountants (FCCA) (ACCA)
  • Institute of Certified Public Accountants of Cyprus (ICPAC)
  • Chartered Institute of Taxation, UK (CIOT) (ADIT)
Αναλυτικό Κόστος Σεμιναρίου
  • € 200.00
  • € 0.00
  • € 38.00
  • € 200.00

Τετάρτη - 14 Φεβ 2024


09:00 - 13:00


Μάριος Παλέσης


OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : Tax Investigations

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