IBA Annual Conference Sydney 2017
8 Oct - 13 Oct 2017
Room C3.5, Convention Centre, Level 3
Tax fraud: but what about the role of financial institutions?
Tuesday 10 October (1615 - 1730)
Business Crime Committee
Criminal Law Committee
The scandals related to the tax evasions that have occurred in the course of recent years have triggered the issue of the financial institutions’ role in protecting tax evaders. The panel will address the possible criminal exposure of the financial institutions and financial advisers, and their role in tax fraud.
|Stefano Boatto||Pirola Pennuto Zei & Associati, Milan, Italy|
|Jan Lawrence Handzlik||Handzlik & Associates APC, Los Angeles, California, USA|
|Felix K H Ng||Haldanes Solicitors & Notaries, Central, Hong Kong SAR; Regional Representative Asia General, Criminal Law Committee|
|Brian Spiro||Herbert Smith Freehills LLP, London, England|