Tax Evasion: Investigation and Compliance Strategies Workshop
This Workshop on Tax Evasion: Investigation and Compliance Strategies aimed to support participant countries in designing or reviewing their policies and strategies for tackling tax evasion through investigation and compliance work programs. The learning event enabled the participants to share approaches and experiences in tackling international tax evasion, focus on best practices from a range of tax administrations, and develop plans for tackling the specific challenges their countries face. It was a high level and highly interactive event, with specific cases drawn from various development partners and specific tax evasion case examples from participant countries.
Date | Session / Activity | Presentation Material | Speaker(s) |
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09 Mar 2016 | Welcome Addresses | Naoyuki Yoshino, Tomomi Tamaki, Masaaki Kaizuka | |
09 Mar 2016 |
Enhancing Transparency and Exchange of Information - Background to the Project and Progress Risks in tax avoidance and evasion are on the rise in Asia. Mobilization of domestic resources is needed to create better tax systems that is crucial ... |
Yuji Miyaki | |
09 Mar 2016 |
Combating Tax Evasion: Building the Strategies, Organization, and Processes Projects of the Asian Development Bank focus on enhancing and exchanging information, and on practicing transparency to combat tax evasion and increase... |
Brian McAuley | |
09 Mar 2016 | Session 1 - Policies and Strategies in Place | ||
09 Mar 2016 | Session 2 - Intelligence and Investigation | Presentation on Skills Development | Juergen Leske |
09 Mar 2016 | Session 2 - Intelligence and Investigation | Analyzing Data | Tania Yeowart, Kari Heggstad |
09 Mar 2016 | Session 2 - Intelligence and Investigation | Managing Investigation Work | Franck Duval, Rio Seino, Tania Yeowart |
Date | Session / Activity | Presentation Material | Speaker(s) |
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10 Mar 2016 | Session 3 - Typologies | Tania Yeowart, Juergen Leske, Seng Leong Ang | |
10 Mar 2016 | Session 4 - Inter-Agency Cooperation | Juergen Leske, Kari Heggstad | |
10 Mar 2016 | Session 5 - International Cooperation | Juergen Leske, Kari Heggstad, Tania Yeowart |
Date | Session / Activity | Presentation Material | Speaker(s) |
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11 Mar 2016 | Session 6 - Investigating and Compliance | Franck Duval, Seng Leong Ang, Tania Yeowart | |
11 Mar 2016 | Session 7 - Review and Questions to Expert Panel | ||
11 Mar 2016 | Session 8 - Roadmap to Effective Investigation and Compliance |