Events

Economic offenses

345 €

at 0.9 KM
Legitech Follow

Training
Business
Legislation
Strategy
Finance
Economy
Legal
Taxation
Business Law

thu. 7 Nov.

13h30-17h30

Economic offenses and the personal liability of professionals in the financial center

Description and objectives

Faced with an ever more paradigm shift, professionals in the financial market (banks, trustees, advisers, lawyers) are confronted with a multiplication of the angles under which their personal responsibility can be engaged. The aim of this workshop is to remind you of the fundamentals of the criminal and fiscal risk to which they are exposed, as well as to explain with the help of examples from practice and an overview of recent court decisions. practical application of the many legal texts in force.

Program

The tax obligations of the company and its managers - civil, administrative and criminal law aspects
Direct Taxes and VAT - Warranty Call Bulletins
Criminal law offenses
Professional involvement - in Luxembourg and abroad

Criminal risk management and reduction
KYC Procedures and Customer Care - Reminder
The risk of complicity of the criminal tax lawyer: practical cases
Declaration of suspicion of money laundering: when to report, what is a reportable suspicion?

Conclusion