September 30, 2020
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.