[ovs-dev] Tax Payer's Bill of Rights - Oct 28

Jhie Tejada jhie.powermax at yahoo.com.ph
Wed Sep 23 01:31:21 UTC 2015


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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.powermaxph at 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.powermaxph at 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.powermaxph at 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

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