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Virtual Seminar - Tax investigations and enforcement risks for financial institutions and their staff - a European perspective

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

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