MONDAY 16 MAY 2016, SOFITEL DUBAI DOWNTOWN HOTEL
>What are the penal risks for
the UAE professionals who open accounts for tax evaders and who assist
them (tax advice, transfer of residence to Dubai...)?
>Learn from the recent criminal
cases in the US, France, Italy, Germany,... against bankers, tax
advisers and lawyers
-Foreign tax crimes as a predicate
crime to money laundering: the new FATF weapon against ML; and its
-Extradition treaties signed by the
-Which clients should you accept?
Which precautions to take with undeclared clients?