Tax Investigations Specialist
- I worked in the Multinationals, Large and Complex area in ZIMRA with responsibility for maintaining an active compliance program for those entities engaged in the mining and transport industries in Zimbabwe. Details of.
- Maintenance of an effective enforcement program (i.e. risk assessments/audits) for those entities judged to be underperforming on an industry basis and/or their tax performance does not equate with economic.
- Lead the team in conducting Transfer Pricing risk reviews and audits to prevent international profit shifting on entities/issues judged to be high risk i.e. issues such as cross border related party sales, intergroup.
- Enforcement action with regard to the Income Tax on Special mining leases. A high risk issue now subject to audit is apportionment of mining expenditure to increase immediately deductible upstream costs– i.e. where.