LAST CALL: Handling BIR Audit - June 19, RCBC Plaza Makati

Pia pia at powermaxph.com
Fri Jun 5 00:45:58 UTC 2015 

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A. POWERS OF CIR and BIR

* Power to examine books and records of taxpayers
* Power to issue subpoena duces tecum
* Power to issue deficiency tax assessments and to collect assessed
taxes

B. DUTIES OF TAXPAYERS

* To register with the proper BIR office as a person and the taxes to
which he/it   is liable;
* To register the books of accounts and accounting records;
* To issue registered invoices and receipts;
* To file returns and pay taxes

C. BIR AUDIT OFFICES

* National Office  a. Large Taxpayers Audit Division (Regular and
Excise)

* Large Taxpayers Audit Division (Regular and Excise)
* National Investigation Division

2.Regional Office

* Revenue District Office/Large Taxpayers District Office

* Special Investigation Division

* Office Audit Section, Assessment Division

D. SELECTION OF TAXPAYERS FOR AUDIT

* Selection Criteria for 2010, 2009, and 2008

E. BOOKS OF ACCOUNT

1.Computerized, loose leafs, or manual

* Reports to BIR at year-end

2.Books of accounts for income tax

* Head Office and Branch(es)

* Contractors

* Professionals

3.Books of accounts for VAT

* Subsidiary Sales Journal

* Subsidiary Purchases Journal

F. ACCOUNTING RECORDS

1. Authority To Print (HO and branches)

2. Sales invoices (VAT and NV)

* Mixed invoices

* CRM/POS invoices

* Delivery Receipts

3. Official receipts (VAT and NV)

* Mixed receipts

* Provisional receipts

* Statement of Accounts/Billing Invoices

4. Bank records (R.A. 1405)

G. TAX RETURNS AND DECLARATIONS

1. Income tax Withholding tax

2. Transfer taxes

3. VAT

4. OPT

5. Excise taxes

6. DST

H. ATTACHMENTS TO RETURNS AND OTHER RECORDS

1. Audited Financial Statements and Auditor’s adjusting
entries

2. SLS/SLP

3. SAWT/MAP (BIR Forms 2307 and Secondary Evidence)

4. Alpha List of Compensation Payments

5. Summary List of Importations

6. Inventory List

7. List of Lease Contracts

8. Sworn Statements on Certain Income Payments

9. Letter designating corporation as LT or Top 20,000
Corporation

I. AUDIT NOTICES

1. LA

2. TVN

3. LN

J. CONDUCT OF TAX AUDIT AND REPORTING  REQUIREMENTS

1. Types of tax audit

* Regular audit (civil liability)
* RATE audit (criminal action)
* Conglomerate audit
* Special audit (Task Force, special team, etc)

K. ASSESSMENT OF DEFICIENCY TAXES

1. Income tax and withholding taxes

2. VAT

3. OPT

4. Excise taxes

5. DS

Speaker:
Atty. Victorino Mamalateo

* LL.M (Harvard), LL.B. (MLQU), MBA  (UE), BBA-CPA (UM)
* Author, Philippine Income Tax Reviewer on Taxation
* Co-Author, The Value Added Tax in the Philippines
* Pre-Week Bar Reviewer, Ateneo de Manila University (1995)
* Professor of Law, University of the Philippines (1989-to date)
* CREBA, De La Salle University / St. Benilde (2002-2004)
* Senior Tax Consultant (2001-to date);
* Managing Head, Tax  Division (1994-2001); Punongbayan & Araullo,
CPAs
* Assistant Commissioner (Assessment): Bureau of Internal Revenue

For More Details / Inquiry / Reservation, Please call us

PIA NAVARRO
Tele Fax: 470-1054
or Call/Text: 0906-479-8244
Email: pia.powermaxph at yahoo.com

(Inclusive of seminar kit, certificates and am snacks, lunch and pm
snacks)

Super Saver Rate
Php 3,995 + VAT
(Until June 5)

Early Bird Rate                 Regular Rate
Php 4,695 + VAT                    Php 4,995 + VAT
(June 6 - 12)                                 (starting
June 13)

Group Rate
Php 4,395 + 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

BANK OF THE PHILIPPINE ISLAND (BPI)

Account Name: Powermax Consulting Group Inc.

Account Number: 4021-0138-68

Branch: Robinsons Equitable Tower Ortigas

Please fax a copy of the validated deposit slip with your company
details to 470-1054 or email a scanned copy to
pia.powermaxph at yahoo.com Official Receipts are to be given on the day
of the seminar.

"We Accept All Major Credit Cards."

TOP Secret of Handling BIR Audit
June 19, 2015 / 9:00am - 5:00pm RCBC Plaza Makati
Attention to Ms. Pia Navarro

NAME OF PARTICIPANTS:

1. _______________________________________________
Email: _________________________________________
Mobile: ________________________________________

2. _______________________________________________
Email: _________________________________________
Mobile: ________________________________________

3. _______________________________________________
Email: _________________________________________
Mobile: ________________________________________

4. _______________________________________________
Email: _________________________________________
Mobile: ________________________________________

5. _______________________________________________
Email: _________________________________________
Mobile: ________________________________________

COMPANY INFORMATION:

COMPANY NAME: _____________________________________

ADDRESS: ___________________________________________

TIN: _________________ Nature of Business: _____________

TEL: ____________________ FAX: _______________________

EMAIL: ______________________________________________

SIGNATURE: __________________________________________

Kindly email back this reservation form to us at
pia.powermaxph at yahoo.com or fax it back to us at

(02) 470-1054 to ensure your seat is reserved to this program.

POLICIES ON REGISTRATION

* To avail of the EARLY BIRD DISCOUNT, payment should be made no more
than  five (5) days after registration.
* For the seminar fee to be refunded, cancellation should be made not
less than  four (4) days before the date of the workshop.
* 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.
* 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.
* 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.
* 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.
* If the seminar is  cancelled because of unusual or unforeseeable
circumstances or force  majeure, Powermax will either refund the
seminar fees paid by the  participants / participating companies (but
not the incidental costs  such as transportation, plane tickets, hotel
accommodation, per diem,  and the like) or roll over the payment for
other seminars of Powermax  (provided that the seminar fee is the same
or the difference will be  rectified) depending on the preference of
the participants /  participating companies.

WE CAN CUSTOMIZE PROGRAMS BASED ON YOUR COMPANY'S TRAINING NEEDS

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Instead of the usual headaches,
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For More Details / Inquiry / Reservation, Please call us

PIA NAVARRO
Tele Fax: 470-1054
or Call/Text: 0906-479-8244
Email: pia.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

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Powermax Consulting Group Inc.
PIA NAVARRO
Tele Fax : 470-1054   |
Mobile: 0906-479-8244
Email: p ( mailto:info at powermaxph.com )ia.powermaxph at yahoo.com

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