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I. Audit Procedures and Documentation A. Overview of the Bureau of Internal Revenue (BIR) Audit and Investigation 1. When does an Audit begin 2. What is a Letter of Authority (LA) a) Nature and Definition b) Signatory to the LA c) Life of an LA d) How long should a Revenue Officer (Examiner) conduct an investigation e) How are taxpayers selected for audit B. Powers of the Commissioner of Internal Revenue C. Jeopardy Assessment D. Letter Notice (LN) E. Pre-Assessment Notice (PAN) 1. Instances when PAN is not Required F. Final Assessment Notice (FAN)/Formal Letter of Demand (FLD) G. Final Decision on Disputed Assessment (FDDA) II. Obligations and Privileges of the Taxpayer A. What are the requirements when a Taxpayer is being audited B.Waiver of the Statute of Limitation C. Protest of a Taxpayer 1. Characteristics of a valid protest D. Options/Remedies of a Taxpayer 1. Motion for Reconsideration 2. Request for Re-Investigation 3. Appeal to the Court of Tax Appeals (CTA) III. Remedies in the Audit Process and Collection of Delinquent Accounts A. What are Delinquent Accounts B. Can the BIR compel a Taxpayer to produce his Books of Accounts C. Course of action if a Taxpayer fails to comply with the Subpoena Duces Tecum D. Alternative options to collect Delinquent Accounts 1. Writ of Garnishment 2. Distraint of Personal Property 3. Levy of Real Property 4. Civil Actions 5. Criminal Actions Speaker: Atty. Judy Regalario - Tax Consultant / Lecturer on the different taxes covered by NIRC. - Professor at Xavier University, Ateneo de Cagayan Cagayan De Oro (2011-2012) - Former OIC – Head Revenue Executive Assistant, Bureau of Internal Revenue (2009) - Master of Economics – YOKOHAMA National University, JAPAN (in the field of International Economics – Public Policy and Taxation) - Bachelor of Laws, Xavier University, Ateneo de Cagayan de Oro, Philippines - Certified Public Accountant For More Details / Inquiry / Reservation, Please call us Ms. Jhie Tejada Marketing Officer Tele Fax: 470-5542 or Call/Text: 0921-7742347/ 0906-4798186 Email: jhie.powerma...@yahoo.com Date : October 28, 2015 Time : 9:00am - 5:00pm Venue : RCBC Plaza Makati (Inclusive of seminar kit, certificates and am snacks, lunch and pm snacks) Early Bird Rate- Php 4,395 + VAT (until October 21) Regular Rate - Php 4,995 + VAT (starting October 22) Group Rate - Php 3,995+ VAT per pax (5 pax or more) For your convenience, you may deposit your payment at any branch of BANCO DE ORO (BDO) Account Name:Powermax Consulting Group Inc. Account Number: 4950214023 "We Accept All Major Credit Cards." ATTENTION TO Ms. JHIE TEJADA: Tax Payer's Bill of Rights October 28, 2015 Name Of Participants: 1. _____________________ Email/Mobile: __________________ 2. _____________________ Email/Mobile: __________________ 3. _____________________ Email/Mobile: __________________ 4. _____________________ Email/Mobile: __________________ 5. _____________________ Email/Mobile: __________________ AUTHORIZING OFFICER / CONTACT PERSON: Company Name Mr./Mrs. __________________________________________________________ Address Position __________________________________________________________ Tin # Email __________________________________________________________ Telephone Mobile __________________________________________________________ Fax Signature __________________________________________________________ POLICIES ON REGISTRATION 1. To avail of the EARLY BIRD DISCOUNT, payment should be made no more than five (5) days after registration. 2. For the seminar fee to be refunded, cancellation should be made not less than four(4) days before the date of the workshop. 3. Certificates will be given only to those who have actually attended the seminar. Those who register and pay but will not attend the workshop will be given handouts but not certificates. 4. The materials for this seminar are protected. Any form of audio, video or image recording of the seminar or PowerPoint slides used by the speaker is strictly prohibited. 5. Only the handouts will be given by the speaker. He / she is not obliged to provide a copy of other training materials like the Powerpoint file. 6. Companies / Organizations / Individuals with business(es) competitive with the businesses of Powermax Consulting Group (i.e., seminars, training, consultancy, and the like) are not allowed to register unless with written consent by the management of Powermax. Full disclosure of business line in registration is required. If anyone registers without full disclosure, and it is discovered that his business or one of his businesses is competitive with that of Powermax, his registration will be forfeited. Expenses incurred by the registrant in the process (e.g., plane ticket reservation, hotel reservation, etc.) will not be reimbursed by Powermax Consulting Group. Kindly email back this reservation form to us at jhie.powerma...@yahoo.com or fax it back to us at (02) 470-5542 to ensure your seat is reserved to this program. WE CAN CUSTOMIZE PROGRAMS BASED ON YOUR COMPANY'S TRAINING NEEDS * SALES * CUSTOMER SERVICE * LEADERSHIP * TEAMBUILDING * COLLECTION Instead of the usual headaches, let us manage your events. We can also provide the following: * TALENTS (Emcees, Singers, Dancers, Bands, Models) * STAGE DESIGN * SOUNDS AND LIGHTS * PROGRAM * FOOD/VENUE * VIDEO COVERAGE * EVENT MARKETING For More Details / Inquiry / Reservation, Please call us Ms. Jhie Tejada Marketing Officer Tele Fax: 470-5542 or Call/Text: 0921-7742347/ 0906-4798186Email: jhie.powerma...@yahoo.com If you think your friends may benefit from this training program, please feel free to pass. THANK YOU! The Management Unit 104 Corinthian Executive Regency Ortigas Road, Ortigas Center, Pasig City Tele Fax: 470-5542 or Call/Text: 0921-7742347/ 0906-4798186 _____________________________ Unsubscribe / Change Profile: http://ymlp172.com/ugjmybuwgsgqequwygusjwjggubhjm Powered by YourMailingListProvider _______________________________________________ dev mailing list dev@openvswitch.org http://openvswitch.org/mailman/listinfo/dev
