THURSDAY 8 APRIL 2021 - CONFERENCE ONLINE (ZOOM), 14.00-17.10

Which customer behaviors / structures / transactions represent a tax risk?

What difference between « tax concerns » and « tax-related ML risk »?

How to treat clients who try to avoid tax-transparency rules (CRS, DAC6)?

Tax risk assessment: detecting «tax-related adverse news», verifications to be made

PROGRAMME