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Tax crime enforcement & risks - trends and topics

This presentation will focus on the latest developments in this field and on risks that banks could be exposed to when it comes to tax fraud (or other fiscal wrong doings) committed by their clients. Topics will primarily be approached from a (fiscal) criminal law angle.

This presentation will focus on the latest developments in this field and on risks that banks could be exposed to when it comes to tax fraud (or other fiscal wrong doings) committed by their clients. Topics will primarily be approached from a (fiscal) criminal law angle.

This document (and any information accessed through links in this document) is provided for information purposes only and does not constitute legal advice. Professional legal advice should be obtained before taking or refraining from any action as a result of the contents of this document.

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