Wednesday 28 May 2014

Italy & tax Evasion

08:45

The new voluntary disclosure programme of January 2014 and the new measures against tax evasion:

  • The italian voluntary disclosure
  • Regularization of undeclared assets
  • Precautions before the regularization of assets
  • Legal risks for financial intermediairies in Switzerland due to the new fiscal and penal rules in Italy
  • Reinforcement of the measures against tax evasion

Organized by:

Academy & Finance

www.academyfinance.ch

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Hôtel de la Paix

Quai du Mont-Blanc 11

1211 Genève