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
Baker & McKenzie Rue Pedro-Meylan 5 1208 Genève
Quand
Du Jeudi 14 Mai 2009 16:30
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