Audit Triggers
Actionable insights from legal citations and institutional intelligence for legal professionals.
| Citation | Industry | Audit Point / Trigger | Outcome |
|---|---|---|---|
| Mayfair Insurance Company Limited v Commissioner of Domestic Taxes | Insurance | Industry wide audit on VAT ON Salvages | Read Full Analysis |
| Mohamed Aden Daudi v Commissioner of Domestic Taxes | Business man and Advocate of the High Court of Kenya | Company Dissolution | Read Full Analysis |
| Paragon Electronics Limited v Commissioner of Domestic Taxes. | Real Estate and Retail | Variance between VAT and Income Tax | Read Full Analysis |
| Pegrume Limited v Commissioner of Domestic Taxes. | Telecommunication Equipment. | Under declaration | Read Full Analysis |
| Sheria SACCO Society Limited v Commissioner of Domestic Taxes. | Sacco | Industry wide audit for FOSA and BOSA | Read Full Analysis |
| St. Andrew School Turi v Commissioner of Domestic Taxes. | Education | Industry wide for targeting Employee Benefits | Read Full Analysis |
| Sturrock Shipping (K) Limited v Commissioner of Domestic Taxes. | Shipping Agent | Appellant was not charging VAT on agency fees and commissions, | Read Full Analysis |
| Thomas and Piron Grands Lacs Limited v The Commissioner of Domestic Taxes | Construction ( Mixed use Development) | Apportionment for VAT purposes | Read Full Analysis |
| Automark Industries Kenya Limited vs. Commissioner Customs and Border Control | Importation and sale of thermoplastic road coating material | HS Code Classification | Read Full Analysis |
| Basco Products (K) Limited vs. Commissioner of Domestic Taxes | Manufacturer of paint products | Missing Trader | Read Full Analysis |