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  4. Eyes wide shut, tax authorities’ data mining and privilege across borders

Session details

IBA Annual Conference Miami 2022

30 Oct - 4 Nov 2022

Rooms 230-231, Level 2

Session information

Eyes wide shut, tax authorities’ data mining and privilege across borders

Monday 31 October (0930 - 1045)

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Rooms 230-231, Level 2 View location
Conference area
Networking hub (Exhibition hall)
Meeting rooms
Session rooms
The full venue map is available on the delegate homepage

Committee(s)

Taxes Committee (Lead)

Description

Taxpayer visibility is becoming more transparent as it is easier for authorities to obtain as well as combine data about the interaction between multiple parties, be it within a corporate group or among third parties, by new technologies, including AI and larger storage volumes. This panel will discuss and analyze the role the legal profession plays in this tech supported game and the extent to which the meaning and scope of legal privilege has evolved.

Session / Workshop Chair(s)

Roberto Duque-Estrada Brigagão Duque-Estrada Advogados, Rio de Janeiro, Brazil
Pieternel Verhoeven NautaDutilh, Amsterdam, Netherlands

Speakers

Juan Manuel Iglesias Mitrani Caballero & Ruiz Moreno, Buenos Aires, Argentina
Saravana Kumar Rosli Dahlan Saravana Partnership, Kuala Lumpur, Malaysia
Heather Ripley Alston & Bird, New York, New York, USA
Jay Shim Lee & Ko, Seoul, South Korea