Seminar: When does Tax Planning become Tax Fraud?
Date: Tuesday 29 November 2005
Time: 4.45 pm to 6.00 pm, followed by drinks and nibbles
Location: Tarlo Lyons, Watchmaker Court, 33 St Johnís Lane, London EC1M 4DB
This seminar addresses the dangers which are inherent in tax schemes, particularly where offshore elements are involved. It is relevant to all boardroom members and senior management of companies in every sector.
Maurice Martin, Senior Partner and Joint Head of Business Investigations at Tarlo Lyons, will examine the following issues.
What criteria do the courts apply when deciding if a tax scheme works?
What are the tax authorities looking for when considering whether tax avoidance is in fact evasion?
What is the backdrop to these issues within the EU and the OECD?
The EU Directive on taxation of savings income.
The recent merger of Inland Revenue and HM Customs & Excise.
Places for the seminar are free of charge. If you and/or a colleague would like to attend please send all contact details to dani.webster@tarlolyons.com or you can ring Dani on 020 7814 5433. Closing date for reservations is Friday 11 November. Further details and directions will then be sent to you on Tuesday 22 November.
Seminar: When does Tax Planning become Tax Fraud?
This seminar addresses the dangers which are inherent in tax schemes, particularly where offshore elements are involved
