ComplianceFirst.ch

Tax 400

Our tax-related conference project address among other things:

Tax compliance: How to make sure the client’s financial assets have been disclosed to the tax authorities; If not, how to make use of Tax Amnesty Programs/Voluntary Disclosure Programs
How to prepare for the OECD Common Reporting Standards (CRS): What to report, how to handle Special purpose vehicles, life insurance’s, holdings, trusts for tax reporting purposes

Tax crimes & offences: How to mitigate the risks of tax and criminal penalties and procedures with domestic or foreign authorities

Which tax planning strategies are compliant, or no longer compliant? What are the risks for finance professionals and wealth planning advisors?

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