IBA Annual Conference Seoul 2019
22 Sep - 27 Sep 2019
Room 317 AB, Floor 3
Session information
The global criminalisation of trusts and estates law. What every lawyer, banker and trust professional must know to avoid prison
Tuesday 24 September (1430 - 1545)
Room 317 AB, Floor 3
Committee(s)
Criminal Law Committee
(Lead)
Private Client Tax Committee
Description
Tax evasion remains a subject of great concern by many jurisdictions. This panel explores how various jurisdictions are devising news laws and innovative strategies to prosecute criminal tax evasion and the unfortunate lawyers, bankers and trust professionals who are ensnared in the criminal tax evasion web. In this session, we discuss how to spot the risks and avoid the problems.
Session / Workshop Chair(s)
| Mauro Wolfe | Duane Morris LLP, New York, New York, USA; Co-Chair, Criminal Law Committee |
Speakers
| Gerd D Goyvaerts | Tiberghien, Antwerp, Belgium; Website Officer, Private Client Tax Committee |
| Roel Kerckhoffs | Hertoghs Advocaten, Amsterdam, Netherlands |
| Riccardo Lucev | Studio Lucev, Milan, Italy; Website Officer, Criminal Law Committee |
| Jessica Parker | Corker Binning, London, England; Co-Chair, Business Crime Committee |
| Sung Hyun Ryu | Lee & Ko, Seoul, South Korea |