SETTING STANDARDS. DELIVERING RESULTS
Capacity Building Programs for Government We Have Delivered
Angola
Trained the Angola Revenue Administration on QDMTT and revenue assessment of petroleum companies to determine tax compliance.
Bhutan
Trained Bhutan's Members of Parliament, Department of Revenue and Customs on taxing the digital economy, identifying illicit financial flows and linking taxation to the achievement of the SDGs
Djibouti
Djibouti
Trained Djibouti Revenue Authority and Ministry of Education on developing tax policies to address SDG 4 - Quality Education
Eswatini
Eswatini
Djibouti
Trained Eswatini's Ministry of Finance, Eswatini Revenue Service and the Revenue Appeals Tribunal of Eswatini on international taxation and transfer pricing rules.
Ghana
Eswatini
Ghana
Trained Ghana's Ministry of Finance and Ghana Revenue Administration on aligning tax policy to the achievement of the SDGs and curbing IFFs, auditing their tax measures and proposing new tax measures to achieve SDG 4- quality education.
Kenya
Eswatini
Ghana
Ttrained the Premier Tax Office of the Kenya Revenue Authority on financial planning and wealth management strategies by the high-net-worth individuals, to support them in drafting their HNWI tax compliance risk profiling strategy and creating a checklist to support their investigation and tackling illicit financial flows.
Lebanon
Sri Lanka
Lebanon
Trained Lebanon's Ministry of Finance and Tax and Customs on assessing the extent to which their tax system enables income and wealth inequality and supported them in developing new tax measures to achieve SDG 10- reducing inequalities.
Malawi
Sri Lanka
Lebanon
Trained Malawi Revenue Authority on spotting tax avoidance schemes and maximising on tax compliance.
Sri Lanka
Sri Lanka
Sri Lanka
Tained Sri Lankan prosecutors, Financial Intelligence Unit, customs officials, and Ministry of Finance on investigating IFFs and prosecution strategies.
Tanzania
Uzbekistan
Sri Lanka
Trained Tanzania Revenue Authority, and Ministry of Finance on the taxation of the digital economy and how to implement digital service taxation.
Uzbekistan
Uzbekistan
Uzbekistan
Trained Uzbekistan's Ministry of Economy Planning and Finance and the State Tax Committee on aligning tax policy with the SDGs and curbing IFFs, on eliminating double taxation with respect to Islamic financial instruments and on structuring green sukuk.
Zimbabwe
Uzbekistan
Uzbekistan
Trained Zimbabwean officers from FIU, immigration, prosecutors and customs on IFFs and AfCFTA implications concerning cross border trade.
Capacity Building Programs for CSOs We Have Delivered
Red Flags in Debt Contracts, Cote D'Ivoire
Trained over 70 participants on spotting red flags when reading debt contracts and developing advocacy strategies for public awareness.
Basics of Taxation and Global Governance of Tax, Ghana
Trained over 90 feminists on understanding the basics of taxation, international tax rules and illicit financial flows.
Wealth Taxation, Kenya
Trade, Tax and Gender Implications, Mozambique
Trained participants on understanding forms of wealth, approaches to taxing wealth and wealth management strategies used to avoid taxation.
Trade, Tax and Gender Implications, Mozambique
Trade, Tax and Gender Implications, Mozambique
Trade, Tax and Gender Implications, Mozambique
Trained over 150 participants on the impact of cross border trade policies, WTO rules on women informal traders and issues around tax injustices.
Legal Foundations of Debt, South Africa
Trade, Tax and Gender Implications, Mozambique
Legal Foundations of Debt, South Africa
Trained over 100 participants from civil society, media and youth groups on understanding the legal foundation of debt.
Transfer Pricing, Tanzania
Trade, Tax and Gender Implications, Mozambique
Legal Foundations of Debt, South Africa
Trained over 80 participants on understanding the transfer pricing rules and their abuse.
Engagement with Academia
Jigme Singye Wangchuck School of Law, Bhutan
Jigme Singye Wangchuck School of Law, Bhutan
Jigme Singye Wangchuck School of Law, Bhutan
Delivered a lecture on the problem of illicif financial flows, tax treaty abuses and impact on tax systems.
KoGuan School of Law School, China
Jigme Singye Wangchuck School of Law, Bhutan
Jigme Singye Wangchuck School of Law, Bhutan
Delivered a lecture on digital health governance and problems emerging around surveillance and data colonialism.
University of Colombo, Sri Lanka
Jigme Singye Wangchuck School of Law, Bhutan
University of Colombo, Sri Lanka
Delivered a master class on the interconnections between taxation, digitalisation and financing the SDGs.
"أهلاً وسهلاً"
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Email: latif@lai-latif.com
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