Thursday 14 May 2009

Business Briefing: Voluntary Disclosure (Spain)

16:30
Spanish residents are under increased pressure to disclose funds with foreign banks: Avoid criminal charges by voluntary disclosure (by Esteban Raventos, Barcelona office)

Registration: catherine.esteves@bakernet.com

Organized by:
Baker & McKenzie Geneva Rue Pedro-Meylan 5 1208 Genève Tel: +41 (0)22 707 98 00 Fax: +41 (0)22 707 98 01 www.bakernet.com
http://www.bakernet.com/BakerNet/Events/Events+by+Date/GenevaTaxRegularizationBusinessBriefingEvent14May09.htm

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Baker & McKenzie
Rue Pedro-Meylan 5
1208 Genève