Tax schemes: which ones you can use - rate 11,760 rubles. from Clerk, training 12 hours, Date November 29, 2023.
Miscellaneous / / November 30, 2023
Starting in 2021, tax officials will begin to actively fill the budget, which suffered during the crisis. Due to what? Of course, due to tax audits and forcing businesses to clarify tax obligations.
Inspectors now have all the tools for this: a new ASK, a bunch of letters from the Ministry of Finance and court cases supporting them.
Tax officials have become specialists in identifying tax schemes. But there are life hacks that will help you carry out tax optimization with a minimum of risks.
In the course we will analyze several dozen tax schemes.
The course will cover what points in the usual methods of running your business need to be reviewedso as not to fall under the radar of the tax authorities (and they are now going to checks with the police).
Experienced tax lawyers share their experience, supporting it with fresh judicial practice.
How the training works
Watch the lessons and learn the topic
You read notes, understand examples, and complete practical tasks.
Download materials
The authors of the course are preparing a “handout” that you can download for yourself and use in your work.
Get tested
You can test your knowledge after each lesson an unlimited number of times.
You receive a certificate
Show the employer that you have caught up in the topic.
What you'll learn:
analyze your tax schemes: which ones are dangerous and which ones are not
understand what tax risks your company has
minimize tax risks in a variety of situations
defend your tax optimization methods before inspectors and courts
Who is this course suitable for:
Accountants
You are at the forefront of tax planning in the company. Who, if not you, has to deal with the director’s ideas for optimizing payments to the budget (and so that everything is legal, and it is also advisable to pay almost nothing!). This course will help you become a bit of a tax lawyer. And don’t forget: if the audit ends with additional charges, you can go on a subsidy basis together with the director.
Directors
The main responsibility for tax violations lies with you. Find out what tax officials find fault with and how to answer them during interrogations and in court.
1. Business tax security: which schemes are dangerous and which are not
What is this course about?
2. How and why to do due diligence
2.1. Due diligence. Checking counterparties
2.2. Risks of interaction with ephemeral companies
Test No. 1 Tax schemes
3. Schemes: gray, black, white
3.1. The most dangerous tax optimization schemes using intermediaries
3.2. Black and gray tax optimization schemes: recommendations for reducing risks
3.3. The most dangerous and SAFE tax schemes
3.4. Unjustified tax benefit and tax reconstruction
Test No. 2 Tax schemes
4. Tax risks in different situations
4.1. Tax risks associated with fixed assets and intangible assets
4.2. VAT on export
4.3. Tax risks for VAT
4.4. Key tax risks under the simplified tax system
4.5. Joint tax and police inspections: tips for minimizing risks
Test No. 3 Tax schemes