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DTSTAMP:20260418T100800Z
DTSTART:20231101T133000Z
DTEND:20231101T144500Z
SUMMARY:Criminalisation of tax litigation and development of negotiated j
 ustice
DESCRIPTION:Tax violations assessed by the tax authorities may in many ca
 ses give the start to criminal tax investigations. This growing trend ha
 ppening in several European countries is the result of new measures aime
 d at criminalizing certain tax violations as well as of the action of th
 e tax authorities to contrast tax evasion. The risk is not limited to ma
 nifest fraudulent cases (such as the issue of false invoices) but it may
  as well include less obvious cases such as the case of hidden permanent
  establishment or tax claims based on a certain interpretation of the la
 w as the experience in several European countries has shown. In such cas
 es\, the managers of the involved companies may find themselves implied 
 in criminal tax investigations or\, in the worst case\, charged with tax
  criminal convictions. With a practical approach focused on real cases\,
  this panel will address the impact of criminal aspects from a tax persp
 ective and discuss the available alternatives that can avoid criminal ta
 x conviction or minimise the charges.
LOCATION: AMPHITHEATRE BORDEAUX\, Level 3
UID:f370148d-a1b3-4d05-b318-f0e32d9a8f16
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