Thu 05 Nov
1:00 pm to 2:00 pm (UK time)
Eve Giles - Litigation & Investigations, Partner - Profile
Magnus Mueller - Taxation, Partner - Profile
Hippolyte Marquetty - Litigation Corporate, Partner - Profile
Nanyi Kaluma - Litigation, Counsel - Profile
Charles Yorke - Taxation, Partner - Profile
Synopsis: Enforcement activity by European tax authorities continues to grow with record numbers of tax investigations and prosecutions being brought as governments pledge to ‘clamp down’ on tax evasion and avoidance. Parties are subject to increasingly onerous requirements to identify and report wrongdoing, with the possibility of individual and corporate criminal liability or regulatory sanction. Bringing together some of Allen & Overy’s tax and litigation specialists from Belgium, France, Germany and the UK, we will discuss current enforcement priorities and predicted areas of focus in the future, highlighting practical risks for clients and the steps that can be taken to mitigate those risks.
This seminar qualifies for 1 CPD point/s
If you have any queries please email email@example.com.
Please enter your name, your colleague's name and your colleague's email address.