Business Briefing: Voluntary Disclosure (Spain)
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
Where
Baker & McKenzie
Rue Pedro-Meylan 5
1208 Genève
When
Thursday 14 May 2009
16:30
to
to
