Strategies and Handling Tax Enforcement, Assessment and Collection Seminar
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Seminar by
Gargoles Law Office
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On-Site
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PHP 3,000.00
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Do you want to know the proper approach, strategies and justifications for BIR tax assessments?
In 2012, it was the first time in the history of the Bureau of Internal Revenue (BIR) that the tax collection reached the Php 1 TRILLION mark. As a result, the collection goals also increase yearly and for the year 2016, the collection goal is set at Php 2 TRILLION.
Who do you think will be directly affected by this collection goal? Of course, it’s us, the taxpayers.
The strict and intensified campaigns to reach this goal would also increase possible tax exposures which may involve a huge amount of money and can even extract a heavy blow in the company’s finances. In unfortunate cases, it may sometimes lead to the company's closure or dissolution.
In line with this, we are inviting you to join the Strategies in Handling Tax Enforcement, Assessment and Collection Seminar on May 19, 2016 (9:00am - 4:00pm) at WSI Corporate Center, 1005 Metropolitan Avenue, Makati City, Philippines 1205.
The purpose of this seminar is to arm or equip taxpayers with the prevailing laws, rules and regulation used by the BIR in assessing and collecting taxes and the corresponding taxpayer’s rights and remedies. Strategies in handling tax assessments and collection are also included so that the taxpayer may lessen its tax liabilities.
Objectives
• To know the Basic Principles of Tax Laws
• To learn the Basic Types of Audit Notices
• To learn the Basic Assessment Process
• To be able to address properly the BIR officials
• To know the usual findings of the BIR
• To learn the rights and remedies available to a taxpayer
• To know the collection process (administrative remedies) of the BIR
• To learn the compromise settlement for delinquent accounts.
Who Should Participate?
• Business Owners (Single Proprietor or Stockholders)
• Business Managers and other employees
• Accountants (Whether employee or practitioner)
• Others who want to know how to handle BIR’s tax assessment
Key Topics
• Basic Principles of Taxation
a. Interpretation of Tax Laws
b. Sources of Tax Laws
c. Power of Commissioner of Internal Revenue
• Types of Audit Notices and the proper approach in handling them
a. Letter of Authority (LA, eLA)
b. Memorandum of Assignment
c. Letter Notice
d. Mission Order
• Managing Tax Enforcement
a. Tax Surveillance
b. Oplan Kandado
c. Tax Mapping
• Approaching BIR Assessment
a. Basic Assessment Process
b. Subpoena Duces Tecum
c. Preliminary Assessment Notice (PAN)
d. Final Assessment Notice (FAN)
e. Protesting the FAN
f. Court of Tax Appeals
g. Usual findings of BIR officials
h. Invoking the defense of Prescription
i. Waiver of the Statute of Limitations
• Managing Delinquent (Collectible) Account
a. Delinquent Account
b. Modes of Collecting Taxes
c. Prescription of time to collect
d. Administrative Remedies
e. Distraint, levy and garnishment
f. Levy of Real Property
• Compromise of Tax Liability
a. Cases that can be compromised
b. Grounds for compromise
c. Doubtful Validity of Assessment
d. Financial Incapacity of Taxpayer
e. Minimum Compromise Amount
ABOUT THE SPEAKER
Atty. Nelson Gargoles, CPA
Founder-Gargoles Law Office
Former Tax Senior Manager-Punongbayan and Araullo
Former BIR Examiner for almost 15 years
TRAINING INVESTMENT
Regular Rate: Php 3,000.00 per person
Early Bird Rate: 10% Discount if payment received seven (7) days before the seminar date - Ending June 7, 2016
***The fee includes training handouts, certificate of attendance, snacks, and lunch.
SPECIAL PROMOTION
Register as group. GET 1 FREE SLOT for every 5 participants registered.
CANCELLATION POLICY
Cancellations received three (3) days prior to the seminar will be entitled to a full refund. No refund will be given on notifications received after that time or in any no-show situation. In this case, handouts may be provided upon request. Gargoles Law Office reserves the right to cancel or reschedule a seminar due to insufficient enrollment. Registration fees will be refunded or credited towards a future program.
TO REGISTER AND MORE DETAILS
Please contact: Ms. Mary Jane (Jheng) Toledo
Telephone Number: (02) 4752790
Mobile Number: 0906 4232572/ 0928 2213584
Email: [email protected]
In 2012, it was the first time in the history of the Bureau of Internal Revenue (BIR) that the tax collection reached the Php 1 TRILLION mark. As a result, the collection goals also increase yearly and for the year 2016, the collection goal is set at Php 2 TRILLION.
Who do you think will be directly affected by this collection goal? Of course, it’s us, the taxpayers.
The strict and intensified campaigns to reach this goal would also increase possible tax exposures which may involve a huge amount of money and can even extract a heavy blow in the company’s finances. In unfortunate cases, it may sometimes lead to the company's closure or dissolution.
In line with this, we are inviting you to join the Strategies in Handling Tax Enforcement, Assessment and Collection Seminar on May 19, 2016 (9:00am - 4:00pm) at WSI Corporate Center, 1005 Metropolitan Avenue, Makati City, Philippines 1205.
The purpose of this seminar is to arm or equip taxpayers with the prevailing laws, rules and regulation used by the BIR in assessing and collecting taxes and the corresponding taxpayer’s rights and remedies. Strategies in handling tax assessments and collection are also included so that the taxpayer may lessen its tax liabilities.
Objectives
• To know the Basic Principles of Tax Laws
• To learn the Basic Types of Audit Notices
• To learn the Basic Assessment Process
• To be able to address properly the BIR officials
• To know the usual findings of the BIR
• To learn the rights and remedies available to a taxpayer
• To know the collection process (administrative remedies) of the BIR
• To learn the compromise settlement for delinquent accounts.
Who Should Participate?
• Business Owners (Single Proprietor or Stockholders)
• Business Managers and other employees
• Accountants (Whether employee or practitioner)
• Others who want to know how to handle BIR’s tax assessment
Key Topics
• Basic Principles of Taxation
a. Interpretation of Tax Laws
b. Sources of Tax Laws
c. Power of Commissioner of Internal Revenue
• Types of Audit Notices and the proper approach in handling them
a. Letter of Authority (LA, eLA)
b. Memorandum of Assignment
c. Letter Notice
d. Mission Order
• Managing Tax Enforcement
a. Tax Surveillance
b. Oplan Kandado
c. Tax Mapping
• Approaching BIR Assessment
a. Basic Assessment Process
b. Subpoena Duces Tecum
c. Preliminary Assessment Notice (PAN)
d. Final Assessment Notice (FAN)
e. Protesting the FAN
f. Court of Tax Appeals
g. Usual findings of BIR officials
h. Invoking the defense of Prescription
i. Waiver of the Statute of Limitations
• Managing Delinquent (Collectible) Account
a. Delinquent Account
b. Modes of Collecting Taxes
c. Prescription of time to collect
d. Administrative Remedies
e. Distraint, levy and garnishment
f. Levy of Real Property
• Compromise of Tax Liability
a. Cases that can be compromised
b. Grounds for compromise
c. Doubtful Validity of Assessment
d. Financial Incapacity of Taxpayer
e. Minimum Compromise Amount
ABOUT THE SPEAKER
Atty. Nelson Gargoles, CPA
Founder-Gargoles Law Office
Former Tax Senior Manager-Punongbayan and Araullo
Former BIR Examiner for almost 15 years
TRAINING INVESTMENT
Regular Rate: Php 3,000.00 per person
Early Bird Rate: 10% Discount if payment received seven (7) days before the seminar date - Ending June 7, 2016
***The fee includes training handouts, certificate of attendance, snacks, and lunch.
SPECIAL PROMOTION
Register as group. GET 1 FREE SLOT for every 5 participants registered.
CANCELLATION POLICY
Cancellations received three (3) days prior to the seminar will be entitled to a full refund. No refund will be given on notifications received after that time or in any no-show situation. In this case, handouts may be provided upon request. Gargoles Law Office reserves the right to cancel or reschedule a seminar due to insufficient enrollment. Registration fees will be refunded or credited towards a future program.
TO REGISTER AND MORE DETAILS
Please contact: Ms. Mary Jane (Jheng) Toledo
Telephone Number: (02) 4752790
Mobile Number: 0906 4232572/ 0928 2213584
Email: [email protected]
Outline
Special Offer
Early Bird Rate: 10% Discount if payment received seven (7) days before the seminar date - Ending June 7, 2016
SPECIAL PROMOTION
Register as group. GET 1 FREE SLOT for every 5 participants registered.
SPECIAL PROMOTION
Register as group. GET 1 FREE SLOT for every 5 participants registered.
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Atty. Nelson S. Gargoles is a Lawyer and a Certified Public Accountant.
He began his career with Punongbayan & Araullo (P&A) in the Audit & Assurance Division in 1991, where he worked with local and foreign companies from a wide range of industries. He then moved to the Tax Advisory & Compliance Division, where he handled business registrations and applications for tax refunds.
In 1993, he moved to the private sector, working for an airline and shipping company as an internal auditor, and then for a bank as an audit supervisor. He was a formercollege professor at the Lyceum College of the Philippines and the University of the East, where he taught accounting and taxation subjects.
He held the post of Revenue Examiner at the BIR for almost 15 years, where he conducted field audit investigation of tax cases; conducted lectures on the Bureau’s new issuances; processed dockets for the payment of capital gains tax, estate tax and donor’s tax for the issuance of Certificate Authorizing Registration; and prepared reports of investigation for the Assessment Division of the Regional Office, among other responsibilities. ...
