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 implementation worldwide
-Extradition treaties signed by the UAE
-Which clients should you accept? Which precautions to take with undeclared clients?


PROGRAMME