Audit Triggers
Actionable insights from legal citations and institutional intelligence for legal professionals.
| Citation | Industry | Audit Point / Trigger | Outcome |
|---|---|---|---|
| Corporate insurance Company Limited vs. Commissioner Domestic taxes | Insurance | Claiming Bad and Doubtful Debts | Read Full Analysis |
| Communication Carriers Limited vs. Commissioner Domestic Taxes | The Company had a contract with British Telecoms a foreign company to supply maintenance services of a data line. The Appellant also handled importation of hardware and equipment on behalf Telkom Kenya. | The variances between the sales as per the bankings and sales as declared in the VAT returns. | Read Full Analysis |
| Diamond Trust Bank Kenya Limited vs. Commissioner Domestic Taxes | Financial | Industry wide Audit on WHT. | Read Full Analysis |
| Dinara Developers Limited vs. Commissioner Domestic Taxes | Real Estate | Read Full Analysis | |
| Hazina Sacco Society Limited vs. Commissioner Domestic Taxes | Sacco | Industry wide audit. | Read Full Analysis |
| Family Signature Limited vs. the Commissioner of Investigations and Enforcements | Family Owned Company - Letting Out Commercial Space | Intelligence information that the Appellant was engaged in tax evasion | Read Full Analysis |
| KAPA Oil Refineries Limited vs. Commissioner Customs and Border Control | Manufacturing (oil) | Post Clearance Audit | Read Full Analysis |
| Madison Insurance Limited v Commissioner of Domestic Taxes. | Insurance | Industry wide audit on VAT on Salvages | Read Full Analysis |
| Maisha Steel (E. A) Limited v Commissioner of Domestic Taxes. | Hardware | Filing of Nil Returns, failing to file Vat3 returns | Read Full Analysis |
| Maxwell Otieno Odongo v Commissioner of Domestic Taxes | Engineering and Consultancy services. | Bank deposits | Read Full Analysis |