Victor Siame, LLB, FCCA, FZICA, AHCZ

Legal Practitioner at D Bunting & Associates
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Contact Information
us****@****om
(386) 825-5501
Location
Zambia, ZM
Languages
  • English -

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Experience

    • Zambia
    • Law Practice
    • 1 - 100 Employee
    • Legal Practitioner
      • Dec 2020 - Present

    • Legal Counsel
      • Dec 2020 - Present

    • Associate
      • Dec 2021 - Jun 2023

    • Zambia
    • Government Administration
    • 500 - 600 Employee
    • Collector
      • Jun 2013 - Present

      Conducting of Post Clearance Audits with a view of assessing overall taxpayer compliance with the customs Law and bring to account revenue otherwise lost.Human Resource Development and ManagementAssist in formulation and Implementation of Policies

    • Collector
      • Jun 2013 - Feb 2022

      Conducting of Post Clearance Audits with a view of assessing overall taxpayer compliance with the customs Law and bring to account revenue otherwise lost.Human Resource Development and ManagementAssist in formulation and Implementation of Policies

    • collector
      • Mar 2011 - Jun 2013

      - Management and development of Staff, Revenue Collection, Compliance management and Information Analysis.- Assist in formulation and Implementation of Policies- Examining, Assessing and post amendment f the correct revenue

    • Collector - Station Manager
      • Sep 2009 - Mar 2011

      - Management and development of Staff, Revenue Collection, Compliance management and Information Analysis.- Assist in formulation and Implementation of Policies

    • Inspector
      • Jan 2009 - Nov 2009

      -Raising Tax Assessments, Examining Income Tax Returns and Financial Statements,-Conducting Tax Audits, -Investigation of suspected offences under the Income tax Act and VAT Act with a view to facilitating the prosecution and conviction of offenders-Examine and Analyze documents and other evidential materials and organize them in accordance with Investigations standards-Conducting Tax Payer Education.-Debtors Age Analysis, Collection of Debts-Bank, Debtors and Creditors Reconciliation-Following up of Overdue Debts Show less

    • Inspector
      • May 2006 - Dec 2008

      - Carry out Audits on suspected non compliant companies- Evaluate and advice on weak internal controls- Investigation of suspected offences under the customs and Excise Act, VAT Act, and Income Tax Act with the view to facilitating the prosecution and conviction of offenders- Gather evidence through various means such as surveillance, initial inquiries, search/Inspection of premises/documents, interviewing, taking of statements and Safe guarding evidence and documents held including those uplifted from suspect’s premises- Examine and analyze documents and other evidential materials and organize them in accordance with investigations standards- Compute underpaid/under declared taxes and issuing of assessments Show less

    • Examining Officer - Station Manager
      • Jun 2005 - May 2006

      - Management and development of Staff, Revenue Collection, Compliance management and Information Analysis.

    • Examining Officer
      • Sep 2004 - Jun 2005

      - Examining of import documents, Raise voucher for official correction for undervalued goods, Account for revenue collected and value imported goods in line with the GATT valuation.

Education

  • ZIALE
    Postgraduate Diploma, Law
    2015 - 2021
  • Zambia Open University
    Bachelor of Laws - LLB, Law
    2012 - 2014
  • Zambia Open University
    Bachelor of Laws (LLB), Law
    2011 - 2014
  • ZCAS
    ACCA, Accounting and Finance
    2002 - 2004
  • Chingola High School
    Grade 12 Certificate
    1991 - 1993

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