Mastering Global Tax Compliance, Treaties, and Strategic Planning for Multinational Businesses

Introduction

As businesses expand across borders, international taxation principles become critical in managing corporate tax obligations, transfer pricing, double taxation, and compliance with global regulations. Understanding the fundamentals of international tax law, OECD guidelines, and global tax policies is essential for businesses, tax professionals, and government regulators.

This 5-day intensive course is designed for corporate tax managers, CFOs, international tax consultants, and financial strategists who need to develop a strong foundation in global taxation principles. Participants will explore residency rules, permanent establishment risks, international tax treaties, cross-border VAT/GST, and tax planning strategies, gaining practical experience through real-world case studies and compliance simulations.

Course Objectives

By the end of this course, participants will be able to:

• Understand the core principles of international taxation and their application.
• Navigate double taxation treaties (DTAs) and tax treaties globally.
• Analyze residency, permanent establishment (PE), and cross-border tax obligations.
• Ensure compliance with OECD BEPS, FATCA, and CRS regulations.
• Develop tax-efficient global business structures while mitigating tax risks.

Who Should Attend?

This course is ideal for professionals involved in international taxation, compliance, and corporate finance, including:

• Corporate tax managers and CFOs overseeing global tax policies.
• CPAs and tax consultants advising multinational businesses.
• Legal and compliance professionals managing tax regulations.
• Investment strategists and financial planners handling international assets.
• Government tax regulators and policymakers overseeing international taxation frameworks.

Course Outline

Day 1: Fundamentals of International Taxation

• Overview of international taxation: Key principles and frameworks.
• Worldwide taxation vs. territorial taxation: Key differences.
• Determining tax residency for corporations and individuals.
• Permanent establishment (PE) and cross-border tax exposure.
• Foreign-source income taxation and compliance challenges.

Workshop: Identifying tax residency and PE risks in multinational businesses.

Day 2: Double Taxation Agreements & Global Tax Treaties

• Purpose and structure of Double Taxation Agreements (DTAs).
• OECD Model Tax Convention vs. UN Model Tax Convention.
• Withholding taxes on dividends, interest, and royalties in cross-border transactions.
• Foreign tax credits (FTC) vs. exemption methods.
• Common treaty abuse practices and anti-avoidance measures.

Case Study: Applying DTA provisions to minimize double taxation in a multinational company.

Day 3: OECD BEPS, FATCA, CRS & Global Compliance Standards

• Base Erosion and Profit Shifting (BEPS) framework and Action Plans.
• Country-by-Country Reporting (CbCR) and transfer pricing documentation.
• Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS).
• Taxation of multinational digital businesses and e-commerce regulations.
• Economic substance requirements (ESR) and tax transparency.

Scenario Analysis: Ensuring global tax compliance for a multinational corporation.

Day 4: International Tax Planning and Cross-Border Structuring

• Tax-efficient global business structures and holding companies.
• Transfer pricing principles and managing intercompany transactions.
• Thin capitalization and cross-border financing tax risks.
• Tax implications of offshore jurisdictions and tax havens.
• Intellectual property (IP) taxation and royalty planning strategies.

Mock Compliance Audit: Structuring a tax-efficient multinational company.

Day 5: Future Trends and Risk Management in International Taxation

• OECD’s Pillar One & Pillar Two: Global minimum tax impact on businesses.
• AI and blockchain in international tax reporting and compliance.
• Taxation of digital assets, cryptocurrencies, and emerging markets.
• Best practices for cross-border tax risk management.
• Final Capstone: Participants develop an international tax strategy for a global business expansion.

Conclusion & Certification

Participants who complete the course and pass the final assessment will receive a Certification in International Taxation Principles, demonstrating expertise in global tax compliance, treaty applications, and cross-border tax planning strategies.

Program Benefits

• Expert-Led Training – Learn from international tax specialists, OECD advisors, and corporate finance leaders.
• Hands-On Learning – Engage in real-world case studies and tax treaty applications.
• Global Compliance Focus – Master OECD BEPS, FATCA, CRS, and international tax laws.
• Strategic Tax Planning – Strengthen corporate tax efficiency in global operations.
• Career Growth – Gain an edge in corporate tax consulting, international finance, and risk management.

Career Opportunities After Certification

• International Tax Manager – Managing cross-border tax compliance for corporations.
• Corporate Tax Director – Overseeing global tax planning and reporting.
• Tax Policy Advisor – Assisting governments in shaping international tax laws.
• Transfer Pricing Consultant – Structuring compliant intercompany transactions.
• Wealth & Investment Tax Strategist – Ensuring compliance for high-net-worth individuals.