The Claret Partners

08/16/2017

Predictive analytics offers a better way of forecasting future probabilities and trends.

08/15/2017

Article summary: Learn what should be included in an effective ERM program for your growing company. What is an Enterprise Risk Management (ERM) Program? Enterprise risk at its basic level is the amount of uncertainty a company takes on as it facilitates shareholder growth. Enterprise risk managemen...

08/11/2017

Taxand Luxembourg explains the new IP regime to be introduced in 2018.

08/09/2017

The delivery of HMRC’s flagship Making Tax Digital for business and its office relocation plans have been flagged up as displaying major risks in the latest annual report on the government major projects portfolio (GMPP) from the Infrastructure and Projects Authority (IPA)

08/08/2017

Taxand Argentina informs us of the treaty to avoid double taxation and prevent fiscal evasion entered into Argentina and Mexico.

08/04/2017

By Matthew Russell With the Criminal Finances Bill recently receiving Royal Assent and the September implementation date for the new corporate offence of failure to prevent the facilitation of tax evasion fast approaching, our clients are starting to think about what “reasonable procedures” look lik...

08/03/2017

The digital economy has presented tax workers, governments and multinationals with tax challenges, but also some exciting tools.

08/03/2017

Once a company has its tax risks identified, mitigating procedures need to be implemented and documented.

Article summary: Understand basic internal controls and related mitigating procedures that can help to mitigate identified tax risk in your organization. Controlling the tax risk Once a company has its tax risks identified, mitigating procedures need to be implemented and documented. In order to do…

08/02/2017

Oct242016AdviceResourcesArticle summary: Everyone loves Excel because it supports accurate data capture while offering usage flexibility. Learn how valuable Excel can be to your organization. It’s one of the most popular software applications available to accounting and tax professionals yet many pe...

08/01/2017

Companies use tax insurance more and more to alleviate uncertainty about how the Internal Revenue Service will tax transactions.

07/27/2017

A Hong Kong CFO recounts his company’s journey in deploying a cloud ERP suite, starting with financials and fixed assets and on to demand planning and manufacturing. He is now considering adding HR and e-commerce modules to the same platform

07/27/2017

Article summary: Take a closer look at the relationship between corporate level risk and tax risk, using some helpful business scenarios. How do we get from corporate level risk to a tax risk? We start by looking at the company’s principle risks. A principle risk is an uncertainty that alone or comb...