1.The UK personal income tax regime
a)Personal income tax return filing deadlines
b)Income tax payment deadlines
c)Capital gains tax payment deadlines
d)Penalties/interest position for non/late filed personal income tax returns and late/under paid income tax and capital gains tax
2.Non-resident individuals with income from UK sources
a)Personal income tax return filing deadlines
b)Income tax payment deadlines
c)Capital gains tax payment deadlines
d)Penalties/interest position for non/late filed personal income tax returns and late/under paid income tax and capital gains tax
3.Foreign companies without a UK permanent establishment but with income from UK sources
a)Non-resident company income tax return filing deadlines
b)Income tax payment deadlines
c)Penalties/interest position for non/late filed non-resident company income tax returns and late/under paid income tax
III.Partnerships
1.The taxation of UK partnerships
a)Partnership tax return filing deadlines
b)Penalties position for non/late filed partnership tax returns
IV.Value Added Tax (VAT), EC Sales Lists and Intrastats
c)Penalties/interest position for non/late filed VAT returns and late/under paid VAT
b)Penalties position for non/late filed ECSLs
b)Penalties position for non/late filed Intrastats
V.Transfer pricing
1.The UK transfer pricing environment
2.Transfer pricing documentation requirements
3.Country-by-Country (CbC) reporting
a)Notification and filing deadlines in relation to CbC
b)Penalties position for non/late notification and non/late filing in relation to CbC
VI.Interaction With The UK Tax Authorities, HM Revenue & Customs (HMRC)
1.The Customer Relationship Manager (CRM) regime