Session Details Page | International Bar Association

IBA Annual Conference Seoul 2019

22 Sep - 27 Sep 2019

Room 317 AB, Floor 3

Session information

The global criminalisation of trusts and estates law. What every lawyer, banker and trust professional must know to avoid prison

Tuesday 24 September (1430 - 1545)

Room 317 AB, Floor 3

Committee(s)

Criminal Law Committee (Lead)
Private Client Tax Committee

Description

Tax evasion remains a subject of great concern by many jurisdictions. This panel explores how various jurisdictions are devising news laws and innovative strategies to prosecute criminal tax evasion and the unfortunate lawyers, bankers and trust professionals who are ensnared in the criminal tax evasion web. In this session, we discuss how to spot the risks and avoid the problems.

Session / Workshop Chair(s)

Mauro Wolfe	Duane Morris LLP, New York, New York, USA; Co-Chair, Criminal Law Committee

Speakers

Gerd D Goyvaerts	Tiberghien, Antwerp, Belgium; Website Officer, Private Client Tax Committee
Roel Kerckhoffs	Hertoghs Advocaten, Amsterdam, Netherlands
Riccardo Lucev	Studio Lucev, Milan, Italy; Website Officer, Criminal Law Committee
Jessica Parker	Corker Binning, London, England; Co-Chair, Business Crime Committee
Sung Hyun Ryu	Lee & Ko, Seoul, South Korea

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