Howard A. Fischer To Speak At The Cum-Ex Files: Europe’s Biggest-Ever Tax Investigation Under The Spotlight Webinar

Date
September 30, 2020

Speaker(s)
Howard A. Fischer

Howard A. Fischer to speak at the The Cum-Ex Files: Europe’s biggest-ever tax investigation under the spotlight  webinar on September 30, 2020.

The event will focus on a range of issues surrounding Cum-Ex, including: 

  • A brief history of Cum-Ex.  
  • Cum-Ex in practice - how it works and an examination of case studies. 
  • The emerging investigations and the likely scale of enquiries.  
  • The businesses and individuals who may be at risk.  
  • What to do when notified of an investigation.  
  • How to protect your business and yourself.  
  • Practical guidance for those with concerns, even if no formal notification of investigation has been received.  
  • Foreign jurisdictions and cross-border investigations – the use of extradition warrants and mutual assistance requests. 
  • What we can expect as Cum-Ex investigations gather pace.

For more on this panel, click here.