Factoring Rules and Regulations
General Objectives:
At a time when the Tax Administration has increased control over the compliance of invoices issued by companies, the European Commission has adopted a proposal for a Directive with the aim of simplifying, harmonizing and modernizing the rules on invoicing. This Course aims to provide participants with knowledge about the new billing rules and answers to the questions that companies are faced with.
Specific Objectives:
At the end of this course, participants will know:
• Master the rules applicable to invoices;
• Assess the degree of compliance of invoices issued and received by the company and weigh the potential risks of the company's internal billing system;
• Analyze the Proposed Directive of 28/01/2009.
CONTENTS
Module I - Invoices and equivalent documents
Module II - What should be billed?
Module III - Who should bill and when?
Module IV - What is the support for invoices?
Module V - Mandatory requirements for invoices or equivalent documents (according to VAT and the company code).
Module VI - Conservation and archiving of invoices: consequences of the choice
Module VII - Consequences of paying an irregular invoice
Module VIII - Control of billing rules
Module IX - Tax infractions
Module X - Software and saf-t files certification
Module XI - Clarification of doubts
Module II - What should be billed?
Module III - Who should bill and when?
Module IV - What is the support for invoices?
Module V - Mandatory requirements for invoices or equivalent documents (according to VAT and the company code).
Module VI - Conservation and archiving of invoices: consequences of the choice
Module VII - Consequences of paying an irregular invoice
Module VIII - Control of billing rules
Module IX - Tax infractions
Module X - Software and saf-t files certification
Module XI - Clarification of doubts
High Skills - Formação e Consultoria
Angola | Cabo- Verde | Moçambique | Portugal | S. Tomé e Princípe
