Criminal tax or extension of the battlefield?
Wessing & Partner sponsors 18th Annual Transnational Crime Conference
The 18th Annual Transnational Crime Conference presented by the IBA Criminal Law Committee and the IBA Business Crime Committee took place in Berlin from May 6 - 8, 2015.
Dr Heiko Ahlbrecht, partner with Wessing & Partner, Conference Coordinatior and Member of the IBA Criminal Law Committee co-chaired the panel "Criminal tax or extension of the battlefield?" on the second day of the conference. The panelists discussed recent developments in VAT-carousel-cases, prosecution risks from
cross border information exchange and possibilities to escape from criminal liability (voluntary disclosure).
If you are interested in learning more about this topic please send an email to firstname.lastname@example.org, subject: „IBA / Criminal Tax“.