Audit Triggers
Actionable insights from legal citations and institutional intelligence for legal professionals.
| Citation | Industry | Audit Point / Trigger | Outcome |
|---|---|---|---|
| Johannes Anthony Ojiambo-Vs-Commissioner of Customs Border Control-Tat No.413 Of 2020-Judgement | Registered owner of a LORRY which was the subject of the dispute | The lorry left Busia for Nairobi carrying assorted items, the items were uncustomed goods which were sneaked through ungazetted routes in Amangura areas in Teso Sub County in Busia County. | Read Full Analysis |
| Kenya Pipeline Company Limited-Vs-Commissioner for Customs Border Control-Tat No.45 of 2019-Judgement | Provision of efficient, reliable, safe, cost-effective means of transporting petroleum products from Mombasa to hinterland | Lost product and duty for lost product. | Read Full Analysis |
| Lachlan Kenya Limited-Vs-Commissioner of Customs Border Control-Tat No.160 of 2019-Judgement | marketing, distribution, of agricultural crop protection and soil enhancement products. | Classification | Read Full Analysis |
| Nakuru Cement Supplies Limited-Vs-Commissioner of Investigations _ Enforcement-Tat No.187 0f 2017-Judgement | sale/distribution of cement | sale/distribution of cement | Read Full Analysis |
| Mckinsey & Company Inc. Africa Proprietary Limited v Commissioner of Legal Services and Board Coordination Tat No.199 Of 2020 Judgement | Consultancy services including strategy, operations, financial and Human resource consulting | WHT on professional Services, Kenya's DTA Network. | Read Full Analysis |
| Pevans East Africa Limited-Vs-Commissioner of Domestic Taxes-Tat No.402 of 2020-Judgement | Betting | Industry wide- WHT on winnings | Read Full Analysis |
| Rahima Traders Limited-Vs-Commissioner of Investigations Enforcement-Tat No.235 of 2018-Judgement | Supplies | Missing Trader | Read Full Analysis |
| Rahisi Cash and Carry Traders Limited-Vs-Commissioner of Investigations _ Enforcement-Tat No.225 of 2018-Judgement | Supplies | Missing Trader | Read Full Analysis |
| 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 |