Tax Inspectors without Borders - criminal investigations

Project type
Technical Assistance
Project theme
International Tax
Start Date
4/1/2019
Description

Capacity building audit assistance in international tax issues. This programme focuses on criminal investigations.

Theme Details
Criminal Investigations
Project Partner
Direccion de Impuestos y Aduanas Nacionales
US OTA
Beneficiary
S

Tax Inspectors without Borders

Project type
Technical Assistance
Project theme
International Tax
Start Date
03/19/2021
Description

Capacity building audit assistance in international tax issues. This programme in transfer pricing was launched in 2021 and focuses on extractives industries

Theme Details
Extractives sector
Project Partner
Direccion de Impuestos y Aduanas Nacionales
SII (Chile)
Beneficiary
S

Tax Inspectors without Borders

Project type
Technical Assistance
Project theme
International Tax
Start Date
2/5/2018
Description

Capacity building audit assistance in international tax issues. Focuses on negotiating Advanced Pricing Agreements (APAs).

Theme Details
APAs
Project Partner
Direccion de Impuestos y Aduanas Nacionales
US OTA
Beneficiary
S
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