Victor Siame, LLB, FCCA, FZICA, AHCZ
Legal Practitioner at D Bunting & Associates- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
-
English -
Topline Score
Bio
Experience
-
D Bunting & Associates
-
Zambia
-
Law Practice
-
1 - 100 Employee
-
Legal Practitioner
-
Dec 2020 - Present
-
-
Legal Counsel
-
Dec 2020 - Present
-
-
Associate
-
Dec 2021 - Jun 2023
-
-
-
Zambia Revenue Authority
-
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 -
Zambia Open University
Bachelor of Laws - LLB, Law -
Zambia Open University
Bachelor of Laws (LLB), Law -
ZCAS
ACCA, Accounting and Finance -
Chingola High School
Grade 12 Certificate