Audit Triggers
Actionable insights from legal citations and institutional intelligence for legal professionals.
| Citation | Industry | Audit Point / Trigger | Outcome |
|---|---|---|---|
| Roshina Timber-Mart v Commissioner of Customs and Border Control - TAT No 443 of 2020 | Importation of tiles | Classification | Read Full Analysis |
| The Music Company Limited v Commissioner of Domestic Taxes TAT 499 of 2019- Judgement | Band equipment and musical instruments | Filing NIL VAT returns. | Read Full Analysis |
| Abdullahi Ibrahim Isaack-Vs- Commissioner of Domestic Taxes -Tat No. 591 Of 2020 – Judgement | Individual | An off shot from another case and filing of NIL returns, additional information was sought from banks. | Read Full Analysis |
| Ahkam Construction Company Limited and Another- v- Commissioner of Domestic Taxes- TAT No 142 of 2021 | Construction | Income earned from Wajir Government yet the Appellant filed NIL returns. | Read Full Analysis |
| Angelique International Limited-Vs- Commissioner of Domestic Taxes -Tat No. 587 Of 2020 Judgement | A branch of an Indian Company- Turnkey projects in Africa | Information obtained through the integrated Financial Management Information System (IFMIS) - Kenya power contract | Read Full Analysis |
| Asl Packaging Limited-Vs-Commissioner of Domestic Taxes -Tat No. 555 Of 2020 –Judgement | Manufacturing of wrappers and flexible packaging materials | VAT Inconsistencies from input taxes claimed | Read Full Analysis |
| Aval Trading Limited-Vs- Commissioner of Domestic Taxes -Tat No. 444 Of 2020 –Judgement | Importer and seller of processed food items from India | The KRA suspected the Appellant for under valuation and mis-declaration. | Read Full Analysis |
| Batavia International Limited - v- Commissioner of Domestic Taxes- TAT No 500 of 2020 | Solar Water Heaters importer | Filed NIL VAT and CIT returns. | Read Full Analysis |
| Beta Solutions Limited-Vs- Commissioner of Domestic Taxes -Tat No. 122 Of 2020 –Judgement | Beta Solutions Limited-Vs- Commissioner of Domestic Taxes -Tat No. 122 Of 2020 –Judgement | Withholding Certificates | Read Full Analysis |
| Bidcoro Africa Limited -Vs- Commissioner of Customs _ Border Control - Tat No. 689 Of 2021 – Ruling | Manufacturing of beverage juices from concentrate compounds | HS Code Classification | Read Full Analysis |