Monday, 18 April 2016

Navigating through Corporate Tax Audits and Investigation

Navigating through Corporate Tax Audits and Investigation
To:


Corporate Tax Audits and Investigation:
The Scary Side of Tax
 

LHDN pursuing 98,615 companies, 1.7 million people!

Ø  LHDN has launched "door-to-door" operation to pursue tax dodgers
Ø  Will incur a penalty of three times the outstanding tax
Ø  Penalties and fines will breach RM4.47 Billion

"Some companies and individuals who have been audited have evaded taxes by not reporting revenues in a transparent manner."
*Utusan Malaysia; 14th April 2016

Taxation is one of the most complex issues that will be faced by all businesses. One of the most stressful aspects of managing your business tax is an audit or tax investigation undertaken by the Tax Authorities!
Do you know?
  • What happens during a Tax Audit?
  • What analysis, methods, documentations etc. are required?
  • How long will it take?
  • How can businesses make sure they are prepared if subjected to a tax investigation? 
  • What are the rights and responsibilities as taxpayers?
  • What happens after the audit?
Join us for an exclusive workshop on 21st of April 2016 at Concorde Hotel, Kuala Lumpur to find out the answers to these questions!

You will:
  • Understand the rights and responsibilities of various parties involved in a tax audit process
  • Obtain clarity on the voluntary disclosure process and gain insights into its pros and cons
  • Stay up-to-date with the latest developments in this area with the recent tax audit cases and trends
For full information, please refer to the brochure attached or click on this link :-
Register SECOND PAX at RM 890.40 ( a 30% off regular fee ) !
Do contact me anytime for further clarification and assistance. 

Please click HERE for our upcoming CCH Executive Events.
Thanks & regards,

Sarah Abdullah
Senior Events Consultant 

Commerce Clearing House (M) Sdn Bhd
Level 26, Menara Weld
No. 76, Jalan Raja Chulan, 50200 Kuala Lumpur
D   :  +603 2024 8608
F    :  +603 2026 2093
E    :  sarah@cch.com.my








Malaysia-Special Reference Proceeding in Memory of Dato' Dr Sir Peter John Mooney (22 Apr 2016)

Special Reference Proceeding in Memory of Dato' Dr Sir Peter John Mooney (22 Apr 2016)






​__________________________________________________________________________________________________________________________

Circular No 093/2016
Dated 15 Apr 2016
To Members of the Malaysian Bar
Special Reference Proceeding in Memory of Dato' Dr Sir Peter John Mooney (22 Apr 2016)
The Bar Council is organising a special reference proceeding for the late Dato' Dr Sir Peter John Mooney, who served the Bar with great distinction and contributed immensely to the development of the legal profession.
The details of the special reference proceeding are as follows:
Date:                           22 Apr 2016 (Friday)
Time:                          9:00 am
Venue:                        Mahkamah Teknologi, Level 5, Kuala Lumpur Court Complex
Presiding Judge:        YA Dato' Hanipah bt Farikullah
Members are invited to attend the special reference proceeding.
Please note that space in the courtroom is very limited.
Thank you.

Karen Cheah Yee Lynn
Secretary
Malaysian Bar

This circular may also be accessed here.




--
--

Malaysia-Invitation to Serve on Bar Council's Panel of Solicitors

Invitation to Serve on Bar Council's Panel of Solicitors






​__________________________________________________________________________________________________________________________


Please scroll down to view a Bahasa Malaysia translation of this circular.
Sila lihat di bawah untuk terjemahan pekeliling ini dalam Bahasa Malaysia.
Circular No 092/2016
Dated 15 Apr 2016
To Members of the Malaysian Bar
Invitation to Serve on Bar Council's Panel of Solicitors
In view of the increasing number of complaints and legal proceedings pursued or defended by the Bar Council over the past several years, the Bar Council seeks to expand its present panel of solicitors to represent the Bar Council whenever the need arises.
The Bar Council extends an invitation to you to be empanelled on its panel of solicitors.  Your duties as a panel solicitor will include:
(1)        handling legal proceedings involving the Bar Council and representing the Bar Council at hearings, including disciplinary proceedings;
(2)        holding watching briefs;
(3)        representing the Malaysian Bar as amicus curiae;
(4)        providing legal opinions;
(5)        assisting in the preparation of memoranda; and/or
(6)        acting as an intervener solicitor in intervention matters or proceedings.
In addition, we may also call upon you to assist in other areas from time to time, such as serving on adjudication panels to hear claims for compensation out of the Advocates and Solicitors Compensation Fund. 
No professional fees will be paid, but we will reimburse counsel for disbursements and out-of-pocket expenses reasonably incurred. 
If you are able to serve on the Bar Council's panel of solicitors, kindly complete and submit the attached reply slip to the Bar Council by fax at 03-2034 2487, or by email at ravin@malaysianbar.org.my, by 16 May 2016 (Monday).
Please do not hesitate to contact Ravinderjit Kaur, Officer (03-2050 2149; ravin@malaysianbar.org.my) or Saliha Hassan, Assistant Director (03-2050 2148; saliha@malaysianbar.org.my) should you need clarification.
Thank you.

Karen Cheah Yee Lynn
Secretary
Malaysian Bar

________________________________________________________________________________________________________________
Pekeliling No 092/2016
Bertarikh 15 April 2016

Kepada Ahli-Ahli Bar Malaysia
Jemputan untuk Menyertai Panel Peguam Majlis Peguam
Memandangkan terdapatnya peningkatan jumlah aduan dan prosiding perundangan yang diambil oleh atau terhadap Majlis Peguam sejak beberapa tahun lalu, Majlis Peguam ingin memperkembangkan jumlah panel peguamnya untuk mewakili Majlis Peguam apabila perlu.  
Majlis Peguam menjemput anda untuk menyertai panel peguam Majlis Peguam.  Tugasan peguam panel adalah termasuk:
(1)        mengendalikan prosiding undang-undang yang melibatkan Majlis Peguam dan mewakili Majlis Peguam di sidang dengar, termasuk prosiding tatatertib;
(2)        menjalankan arahan memerhati;
(3)        mewakili Bar Malaysia sebagai "amicus curiae";
(4)        memberikan nasihat perundangan;
(5)        membantu dalam penyediaan memorandum; dan/atau
(6)        bertindak sebagai peguam pencelah dalam prosiding pencelahan.
Di samping itu, Majlis Peguam juga mungkin akan memerlukan bantuan anda dalam bidang-bidang lain dari masa ke masa, seperti berkhidmat sebagai peguam panel untuk mendengar tuntutan-tuntutan pampasan daripada Kumpulan Wang Pampasan Peguam Bela dan Peguam Cara.
Tiada yuran profesional akan dibayar tetapi pembayaran dan belanja tunai langsung yang munasabah adalah ditanggung.
Jika anda berminat untuk berkhidmat sebagai peguam panel untuk Majlis Peguam, sila lengkapkan dan hantarkan slip jawapan yang dilampirkan kepada Majlis Peguam melalui faks di talian 03-2034 2487, atau melalui emel di ravin@malaysianbar.org.my, sebelum atau pada 16 Mei 2016 (Isnin).
Untuk maklumat lanjut, sila hubungi Ravinderjit Kaur, Pegawai (03-2050 2149; ravin@malaysianbar.org.my) atau Saliha Hassan, Penolong Pengarah (03-2050 2148; saliha@malaysianbar.org.my).
Terima kasih.

Karen Cheah Yee Lynn
Setiausaha
Bar Malaysia

If you are a registered user of the Malaysian Bar website, you may click here to access this circular and the attachments.



--
--

SME BizFest 2016 is heading to Perak! / Temui Kami di Perak!

SME BizFest 2016 is heading to Perak! / Temui Kami di Perak!





KEY SPEAKERS FOR SME BizFest™ 2016 @ PERAK
CHAIRMAN OF THE DAY
Teh Kee Sin
Advisor of Secretariat for the Advancement of Malaysian Entreprenuer (SAME)
DARE TO BE DIFFERENT
Shereene Kung Abdullah
Co-Founder of Tarbush Restaurant
IMPROVE YOUR PROFIT - GO ONLINE
Samantha Yong
Senior Seller Acquisition Manager of LAZADA Malaysia
INGREDIENT OF SUCCESS
Rosman Hussin Rizal
Founder of The Humble Chef
KUASAI MINDA PELANGGAN DENGAN JENAMA
Dato' Seri Dr Hajah Hasmiza Othman
Founder of Vida Beauty Sdn Bhd
OTHER SME BizFest™ 2016 LOCATIONS
24 APRIL KELANTAN Grand Riverview Hotel, Kota Bharu
11 MAY SABAH The Magellan Sutera Resort, Kota Kinabalu
17 MAY JOHOR Persada Johor International Convention Centre, Johor Bahru
31 MAY KUALA LUMPUR Sime Darby Convention Centre
Register Now!
TMSME.biz @smebizfest TMConnects
PENCERAMAH UTAMA UNTUK SME BizFest™ 2016 @ PERAK
CHAIRMAN OF THE DAY
Teh Kee Sin
Penasihat, Sekretariat Pembangunan Usahawan Malaysia (SAME )
DARE TO BE DIFFERENT
Shereene Kung Abdullah
Pengasas Bersama Restoran Tarbush
IMPROVE YOUR PROFIT - GO ONLINE
Samantha Yong
Pengurus Kanan Perolehan Jualan LAZADA Malaysia
INGREDIENT OF SUCCESS
Rosman Hussin Rizal
Pengasas The Humble Chef
KUASAI MINDA PELANGGAN DENGAN JENAMA
Dato' Seri Dr Hajah Hasmiza Othman
Pengasas Vida Beauty Sdn Bhd
LOKASI SME BizFest™ 2016 YANG LAIN
24 APRIL KELANTAN Hotel Grand Riverview, Kota Bahru
11 MEI SABAH The Magellan Sutera Resort, Kota Kinabalu
17 MEI JOHOR Pusat Konvensyen Antarabangsa Persada Johor, Johor Bahru
31 MEI KUALA LUMPUR Pusat Konvensyen Sime Darby
Daftar Sekarang!
TMSME.biz @smebizfest TMConnects

If you no longer wish to receive mail from this sender, Please click here



--

Work smarter with DUO with personalised features and exclusive content on ProView. Find out more today!

Work smarter with DUO with personalised features and exclusive content on ProView. Find out more today!










Copyright © 2016 Thomson Reuters, All rights reserved.

PRIVACY
According to the Personal Data (Privacy) Ordinance, you may at any time choose not to receive our promotional materials from us. Please find our privacy policy here.  To remove your name from our mailing list, please click here.

根據個人資料(私隱)條例,您可以在任何時候選擇不接收我們的宣傳推廣資訊。如果您想了解更多, 可於找到我們的私隱政策。假如您不再希望收到任何宣傳資訊,請按



--

ALB’s Flagship SEA Anti-Corruption Forum is Back

ALB's Flagship SEA Anti-Corruption Forum is Back






JOIN US IN 
Singapore
24th May 2016
REGISTER HERE TO SAVE 150 USD
ALB's flagship Anti-Corruption Forum is back! If you are looking for a forum that goes beyond keynote speeches and high-level networking and actually offers practical guidance for your daily compliance work, ALB's South East Asia Anti-Corruption Forum is the one event you should attend in 2016.
Key Topic Highlights:
  • Understanding the latest regional anti-corruption legislation's; what's next for SEA?
  • Minimising the impact of dawn raids through 'reaction' training, best practice case studies and lessons learned
  • Quantifying the 'human touch' to create a positive whistle blowing culture
  • Sharing customary gift giving practices- how to maintain compliance when doing business in Myanmar, Vietnam and Indonesia
  • Evaluating and maintaining good governance through robust procedural implementation
Register now to hear hands-on case studies, best practices and lessons learnt from legal disasters spanning across a variety of industries.
Reserve Your Delegate Pass Today!
Register before the 22nd April under the Early Bird rate & SAVE SG$150:

In-House Counsel / Compliance Officer / Academia / Government: SG$450 (Early Bird Rate) / SG$600 (Full Price)

To register, click here, or for assistance with your registration, contact Natasha Moorut at: 
natasha.moorut@thomsonreuters.comTel: +65 6870 3182
View the Full Agenda HERE
To receive a copy of the draft agenda, or for more speaking details, please contact Natasha Moorut at:

natasha.moorut@thomsonreuters.com
Tel: +65 6870 3182


Sponsorship Opportunities Still Available
Does your company offer advisory services or software programmes for compliance? If you are keen to promote your products and services at our event please email Amantha.chia@thomsonreuters.com or call +65 6870 3917

Sponsored By








Proudly Presented By

Disclaimer: **** This electronic message transmission contains information from Thomson Reuters and is confidential and privileged.

The information is intended to be for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution, or use of the contents of this information is prohibited. Any offer of goods or services will be subject to Thomson Reuters terms and conditions available upon request. If you have received this electronic transmission in error, please notify us by telephone immediately on +65 6775 5088 **** 
Copyright © 2016 Thomson Reuters. Reproduction in whole or in part in any form or medium without express written permission of Thomson Reuters is prohibited.
If you do not wish to receive any ALB correspondence in the future, please Remove me from this list. For further details, click here for the ALB Privacy Policy.  







Malaysia-International Islamic Banking and Finance Law Conference 2016 (26 & 27 April 2016)

International Islamic Banking and Finance Law Conference 2016 (26 & 27 April 2016)






If this email does not display correctly, please click here to view the content online.

This Malaysian Current Law Journal ("CLJ") event is organised in collaboration with Bar Council Malaysia.


--
--

Proview eBook Bi-Weekly Offer - Get your copy at 20% off!

Proview eBook Bi-Weekly Offer - Get your copy at 20% off! ...