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?

im Rahmen des Legal Week Private Client Forum 2018

Referenten: Dr. Andraes Richter
Datum
16.11.2018
Ort
Villa D'Este, Lake Como
Veranstalter
Legal Week