Tax Evasion: Investigation and Compliance Strategies Workshop

Events

Tax Evasion: Investigation and Compliance Strategies Workshop

09 March 2016 to 11 March 2016
Tokyo
Japan

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.

Program and Learning Materials: 
Date Session / Activity Presentation Material Speaker(s)
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)
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)
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

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