Introduction

Tax Penalties, Interest & Sanctions Training Course provides participants with a deep understanding of tax penalties, interest calculations, and sanctions imposed by tax authorities for non-compliance. Participants will explore how penalties are determined, strategies for compliance, and methods to mitigate tax-related risks. The course emphasizes practical application, case studies, and legal frameworks that guide the imposition and management of tax penalties and interest.

By the end of the course, participants will be equipped to analyze, interpret, and respond effectively to tax authority notices, ensuring accurate compliance and reducing exposure to financial and legal consequences

Programme Curriculum

Tax Penalties, Interest & Sanctions Training Course

Introduction

Training Objectives

Understand the legal framework governing tax penalties, interest, and sanctions.
Identify different categories of tax penalties and their implications.
Calculate interest on overdue tax payments accurately.
Analyze the causes and effects of tax non-compliance.
Interpret relevant tax laws and administrative guidelines.
Learn methods to appeal or contest tax penalties.
Explore best practices for compliance and risk mitigation.
Understand sanctions for tax evasion and fraud.
Develop internal controls to prevent tax infractions.
Evaluate real-world case studies of tax sanctions.
Recognize taxpayer rights and responsibilities.
Learn to engage effectively with tax authorities.
Strengthen ethical decision-making in tax administration.

Target Audience

Tax professionals and auditors
Accountants and finance officers
Business owners and managers
Compliance and risk officers
Legal practitioners
Revenue authority staff
Policy makers
Consultants and advisors

Course Duration: 5 Days

Course Modules

Day 1: Overview of Tax Compliance Framework

Introduction to tax administration systems
Key principles of tax compliance
Legal foundations of tax penalties and interest
Administrative processes for imposing sanctions
Case Study: Tax penalty administration in Kenya Revenue Authority

Day 2: Types and Classification of Tax Penalties

Civil vs. criminal tax penalties
Penalties for late filing, underpayment, and evasion
Determining factors for penalty severity
Interaction between penalties and taxpayer behavior
Case Study: Comparative analysis of corporate tax penalties

Day 3: Computation of Interest and Surcharges

Formulae for interest on late payments
Practical exercises on penalty computation
Adjustments and waivers of penalties
Effects of compound vs. simple interest
Case Study: Penalty computation audit review

Day 4: Appeals, Reviews, and Dispute Resolution

Taxpayer rights in penalty disputes
Administrative appeal procedures
Negotiation and settlement of tax liabilities
Legal remedies and judicial review
Case Study: Successful appeal of a VAT penalty

Day 5: Sanctions and Compliance Strategies

Sanctions for tax fraud and evasion
Building internal controls for compliance
Corporate governance and tax ethics
Preventive measures against non-compliance
Case Study: Corporate compliance and voluntary disclosure

Training Methodology

Interactive lectures and discussions
Practical computation exercises
Real-world case studies and role-plays
Group presentations and peer learning
Expert facilitation and Q&A sessions

Register as a group from 3 participants for a Discount

Send us an email: info@fineskilltrainingcenter.org or call +254769199797

Certification

Upon successful completion of this training, participants will be issued with a globally- recognized certificate.

Tailor-Made Course

We also offer tailor-made courses based on your needs.

Key Notes

a. The participant must be conversant with English.

b. Upon completion of training the participant will be issued with an Authorized Training Certificate

c. Course duration is flexible and the contents can be modified to fit any number of days.

d. The course fee includes facilitation training materials, 2 coffee breaks, buffet lunch and A Certificate upon successful completion of Training.

e. One-year post-training support Consultation and Coaching provided after the course.

f. Payment should be done at least a week before commence of the training, to Fineskill Training Center account, as indicated in the invoice so as to enable us prepare better for you.

Programme Fee

Duration: 5 Days

Method: Online or Physical

Online Price: $1,000

Physical Price: $1,500

Certification: Accredited Certificate

View Available Dates 📄 Download Course Outline (PDF)

Available Sessions

Location

Month

Year

Oct 19 2026

19 Oct — 23 Oct 2026

💻 Online / Virtual session

Online $1,000