Professional Certificate in Tax Evasion and International Law

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Professional Certificate in Tax Evasion and International Law

International Tax Evasion

is a complex issue that affects governments worldwide. This Professional Certificate program is designed for tax professionals, lawyers, and accountants who want to understand the laws and regulations surrounding tax evasion and international law.

Learn how to identify and prevent tax evasion schemes, and navigate the complexities of international tax laws and treaties.


Our program covers key topics such as:

tax planning and compliance, international tax treaties, and anti-money laundering regulations. You'll gain a deep understanding of the laws and regulations that govern tax evasion and international law.

By the end of this program, you'll be equipped to advise clients on tax evasion prevention and ensure compliance with international tax laws and regulations.


Take the first step towards a career in tax law and international compliance. Explore our Professional Certificate in Tax Evasion and International Law today and discover a world of opportunities.

Tax Evasion is a complex and nuanced field that requires a deep understanding of international law and its implications. Our Professional Certificate in Tax Evasion and International Law provides students with the knowledge and skills necessary to navigate this intricate landscape. By studying Tax Evasion, you'll gain a comprehensive understanding of the legal frameworks that govern cross-border transactions and the strategies used to minimize tax liabilities. With Tax Evasion expertise, you'll be well-positioned for a career in tax consulting, auditing, or financial planning, with opportunities to work with multinational corporations and governments.

Benefits of studying Professional Certificate in Tax Evasion and International Law

Professional Certificate in Tax Evasion and International Law has become increasingly significant in today's market, particularly in the UK. According to the UK's HM Revenue & Customs (HMRC), tax evasion costs the economy approximately £40 billion annually. This highlights the need for professionals to understand the complexities of tax evasion and international law.

Year Tax Evasion Costs (£ billion)
2015 30
2016 35
2017 40
2018 42
2019 45

Career opportunities

Below is a partial list of career roles where you can leverage a Professional Certificate in Tax Evasion and International Law to advance your professional endeavors.

* Please note: The salary figures presented above serve solely for informational purposes and are subject to variation based on factors including but not limited to experience, location, and industry standards. Actual compensation may deviate from the figures presented herein. It is advisable to undertake further research and seek guidance from pertinent professionals prior to making any career-related decisions relying on the information provided.

Learn key facts about Professional Certificate in Tax Evasion and International Law

The Professional Certificate in Tax Evasion and International Law is a specialized program designed to equip learners with the knowledge and skills necessary to navigate complex tax evasion laws and regulations.
This program focuses on the intersection of tax evasion and international law, providing learners with a comprehensive understanding of the global implications of tax evasion and the laws that govern it.
Through a combination of theoretical and practical learning, learners will gain a deep understanding of tax evasion laws and regulations, as well as the international frameworks that govern them.
The program's learning outcomes include an understanding of the causes and consequences of tax evasion, as well as the role of international cooperation in preventing and combating tax evasion.
Learners will also develop skills in analyzing complex tax evasion cases, identifying risk factors, and developing effective strategies for preventing and detecting tax evasion.
The Professional Certificate in Tax Evasion and International Law is typically completed in 6-12 months, depending on the learner's prior experience and the pace of study.
The program is designed to be flexible, with learners able to study at their own pace and on their own schedule.
The Professional Certificate in Tax Evasion and International Law is highly relevant to the finance and accounting industries, as well as to government agencies and regulatory bodies.
Learners who complete the program will be well-equipped to work in a variety of roles, including tax consultant, financial analyst, and compliance officer.
The program's industry relevance is further enhanced by its focus on the latest developments in tax evasion laws and regulations, ensuring that learners have the knowledge and skills necessary to stay up-to-date in this rapidly evolving field.
Overall, the Professional Certificate in Tax Evasion and International Law is a valuable asset for anyone looking to advance their career in the finance and accounting industries, or to gain a deeper understanding of the complex laws and regulations that govern international taxation.

Who is Professional Certificate in Tax Evasion and International Law for?

Tax Evasion International Law
Ideal Audience Our Professional Certificate in Tax Evasion and International Law is designed for ambitious individuals working in or aspiring to work in the following roles:
Financial Professionals With over 3,000 people convicted of tax evasion in the UK in 2020, our course is ideal for those looking to enhance their knowledge and skills in tax evasion prevention and international tax law.
Accountants and Auditors Our course is also suitable for accountants and auditors who want to stay up-to-date with the latest developments in tax evasion and international tax law, with 70% of UK accountants reporting an increase in tax evasion cases in 2020.
Lawyers and Compliance Officers Lawyers and compliance officers can benefit from our course by gaining a deeper understanding of tax evasion and international tax law, with the UK's Financial Conduct Authority receiving over 13,000 reports of suspected tax evasion in 2020.

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Course content

• Tax Evasion Laws and Regulations
• International Tax Compliance and Standards
• Offshore Financial Centers and Tax Havens
• Money Laundering and Tax Evasion Schemes
• Transfer Pricing and International Tax Planning
• Tax Information Exchange Agreements (TIEAs)
• Foreign Account Tax Compliance Act (FATCA)
• Automatic Exchange of Information (AEoI)
• Sanctions and Anti-Money Laundering (AML) Regulations
• International Tax Treaties and Double Taxation Agreements


Assessments

The assessment process primarily relies on the submission of assignments, and it does not involve any written examinations or direct observations.

Entry requirements

  • The program operates under an open enrollment framework, devoid of specific entry prerequisites. Individuals demonstrating a sincere interest in the subject matter are cordially invited to participate. Participants must be at least 18 years of age at the commencement of the course.

Fee and payment plans


Duration

1 month
2 months

Course fee

The fee for the programme is as follows:

1 month - GBP £149
2 months - GBP £99 * This programme does not have any additional costs.
* The fee is payable in monthly, quarterly, half yearly instalments.
** You can avail 5% discount if you pay the full fee upfront in 1 instalment

Payment plans

1 month - GBP £149


2 months - GBP £99

Accreditation

This program is not intended to replace or serve as an equivalent to obtaining a formal degree or diploma. It should be noted that this course is not accredited by a recognized awarding body or regulatory authority.

Continuous Professional Development (CPD)

Continuous professional development (CPD), also known as continuing education, refers to a wide range of learning activities aimed at expanding knowledge, understanding, and practical experience in a specific subject area or professional role. This is a CPD course.
Discover further details about the Professional Certificate in Tax Evasion and International Law


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The programme aims to develop pro-active decision makers, managers and leaders for a variety of careers in business sectors in a global context.

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