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PRODID:-//Session events Calendar//IBA//EN
CALSCALE:GREGORIAN
VERSION:2.0
BEGIN:VEVENT
DTSTAMP:20260426T234529Z
DTSTART:20261008T141500Z
DTEND:20261008T153000Z
SUMMARY:Cross-border tax advice and criminal prosecution: is there still 
 room for tax avoidance schemes?
DESCRIPTION:The boundaries between legitimate tax planning and criminal t
 ax evasion are increasingly under scrutiny. This panel will examine the 
 criminal law risks associated with cross-border tax structuring and the 
 evolving distinction between tax avoidance and criminal conduct. Topics 
 include national and international approaches to criminal liability for 
 aggressive tax planning\, the reporting obligations of tax advisors and 
 the mechanisms for information exchange and cooperation in cross-border 
 investigations. The discussion will also address the institutions and le
 gal instruments available to prosecutors and regulators confronting comp
 lex\, multi-jurisdictional tax cases.
LOCATION:
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