Audit Triggers
Actionable insights from legal citations and institutional intelligence for legal professionals.
| Citation | Industry | Audit Point / Trigger | Outcome |
|---|---|---|---|
| Ritz Enterprises Limited-Vs-Commissioner of Investigations Enforcement-Tat No.227 of 2018-Judgement | Purchasing fabric, accessories and related items and using them to manufacture garments sold locally | Missing Trader | Read Full Analysis |
| Sambiba Distributors Limited-Vs-Commissioner of Investigations _ Enforcement-Tat No.233 of 2018-Judgement | Supplies | Missing Trader | Read Full Analysis |
| Saniken (K) Limited-Vs-Commissioner of Investigations Enforcement-Tat No.229 of 2018-Judgement | Supplies | Missing Trader | Read Full Analysis |
| SBM Bank (Kenya) Limited-Vs-Commissioner of Domestic Taxes-Tat No.196 Of 2019-Judgement | Financial | Industry wide- Excise duty on other fees and commissions on loans. | Read Full Analysis |
| Sidian Bank Kenya Limited-Vs-Commissioner of Domestic Taxes-Tat No.329 of 2019-Judgement | Financial | Industry wide- Excise duty on other fees and commissions on loans | Read Full Analysis |
| Stanbic Bank Kenya Limited-Vs-Commissioner of Domestic Taxes-Tat No.228 of 2019-Judgement | Financial | Industry wide- Excise duty on other fees and commissions on loans | Read Full Analysis |
| Standard Chartered Bank Kenya Limited -Vs- Commissioner of Domestic Taxes - Tat No. 199 of 2019-Judgement | Financial | Industry wide- Excise duty on other fees and commissions on loans | Read Full Analysis |
| Tullow Kenya B.V-Vs-Commissioner of Domestic Taxes-Tat No.343 of 2019-Judgement | Exploration and exploitation of oil | Farm Out | Read Full Analysis |
| Wangombe Hardware Limited-Vs-Kenya Revenue Authority-Tat No.424 of 2019-Judgement | Hardware | Missing Trader | Read Full Analysis |
| Abdi Gedi Amin Alias Abdi Ibrahim Ahmed Vs Commissioner of Investigations and Enforcement-TAT No 365 of 2020 – Judgement | Operating petrol station, importing cooking oil, transportation services for UN, General supplies | Filing NIL returns | Read Full Analysis |