Events

The criminalisation of tax investigations and prosecutions

Tax authorities are increasingly attacking and disregarding corporate and trust structures. Exchange of information mechanisms have fueled this trend. Are high tax jurisdictions using criminal proceedings to increase their leverage in tax investigations? What are the increased risks for fiduciaries and advisors in creating and administering such structures? Where does the obligation to report lie?

in the context of the Legal Week Private Client Forum 2018

Speakers: Dr. Andreas Richter
Date
16.11.2018
Location
Villa D'Este, Lake Como
Operator
Legal Week