Michael Crowe, Chief Executive, Finance Isle of Man will be speaking and on a panel at DQ’s Global Tax Conference.
Leading offshore law firm, DQ Advocates, will host its Global Tax Enforcement Conference.
Eleven guest speakers will address a range of matters from transparency initiatives to tax enforcement and data privacy.
It is designed to provide practical and commercially relevant guidance to financial services businesses which deal with international tax, fraud and criminal investigations.
Sinead O’Connor, Head of Regulatory and Compliance Services for DQ Advocates, explained: ‘This event aims to provide a clear insight and advice for our clients and local industry into the main business issues of the day; something we strive to do on a regular basis.
‘It provides background on global tax enforcement, as well as guidance on the best practices and strategies to adopt before and after you are contacted by foreign tax or criminal authorities.
‘Whether your work involves a business’ clients or related parties, in this era of heightened cross-border enforcement it is imperative companies in the industry are ready to meet the challenges ahead.’
Among the speakers, DQ will welcome tax dispute and investigations expert Gary Ashford, Chief Executive of the Finance Isle of Man Finance, Michael Crowe and London-based partner Emily Osborne, recently named Rising Star of the Year at the Chambers High Net Worth Awards.
DQ will also welcome Filippo Noseda of Mischon de Reya, who has appeared as an expert before the Council of Europe and the EU data protection authorities in connection with the introduction of the OECD’s Common Reporting Standard (CRS) and the EU’s Beneficial Ownership Registers.
To book a place email : conference@dq.im
London
Nov 28, 2023
Nov 15, 2023
Nov 8, 2023
Nov 6, 2023
Nov 2, 2023
Oct 31, 2023
Oct 19, 2023
Oct 11, 2023
Dubai
Sep 27, 2023
Sep 20, 2023
Tel Aviv
Sep 4, 2023
Aug 23, 2023
Aug 17, 2023
Jul 7, 2023
Cape Town
Jul 7, 2023
South Africa & Online
Jul 3, 2023
Jun 19, 2023
Jun 15, 2023
Jun 14, 2023
May 2, 2023
Mar 1, 2023
Jan 18, 2023
Nov 24, 2022
Nov 22, 2022
Nov 16, 2022
Nov 14, 2022
Jun 23, 2022
Jun 22, 2022
The Park Hyatt, Zurich
Oct 5, 2021
The Langham, London
Sep 1, 2021
To be confirmed
Aug 9, 2021
The Shangri La Hotel, Dubai
Aug 9, 2021
Online
Jul 7, 2021
Online
Feb 16, 2021
Nov 13, 2020
Oct 7, 2020
Aug 28, 2020
Aug 26, 2020
Aug 13, 2020
Nov 22, 2019
Nov 21, 2019
Nov 12, 2019
Nov 1, 2019
Sep 27, 2019
Sep 12, 2019
Sep 12, 2019
Sep 9, 2019
Sep 6, 2019
Aug 28, 2019
Aug 8, 2019
Jul 9, 2019
Jun 27, 2019
Jun 21, 2019
Apr 30, 2019
Apr 26, 2019
Apr 26, 2019
Apr 6, 2019
Mar 29, 2019
Mar 21, 2019
Feb 26, 2019
Feb 25, 2019
Feb 6, 2019
Jan 22, 2019
Nov 9, 2018