Whistleblowers, data leaks, and cooperators have brought allegations of criminal tax violations the forefront and countries around the world are facing increased pressure to take aggressive action, hold those involved accountable, and recover lost revenue. Using cases ripped from the headlines, the panelists will discuss the current state of criminal tax enforcement in their respective jurisdictions, including what constitutes a tax crime, the government agencies involved, the investigation and charging process, the application of privileges, the government’s use of information obtained through illegal means, and the potential consequences of conviction.
Caroline D. Ciraolo, Kostelanetz & Fink, LLP, Washington, DC, USA Albert Collado, Garrigues, Barcelona, Spain
Eric Meier, Baker McKenzie, Paris, France
Nicolai B. Sørensen, Lundgrens, Hellerup, Denmark
Sarah E. Paul, Assistant United States Attorney, Southern District of New York, United States Department of Justice, New York, NY, USA
Stefano Petrecca, Macchi di Cellere Gangemi, Rome, Italy
Polly Sprenger, Katten Muchin Rosenman LLP, London, England
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2 Rue Ancelle
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