Following a global trend of combating tax evasion, foreign currency drain and money laundering, as well as complying with the foreign treaties entered into for such purposes (such as the adherence to the Foreign Account Tax Compliance Act (FATCA), to the Convention on Mutual Administrative Assistance in Tax Matters and the BEPS – Base Erosion and Profit […]
Following a global trend of tax evasion, foreign currency drain and money laundering fighting, as well as complying with the foreign treaties entered into for such purposes, the Brazilian government has enacted this year a pack of rules aiming at combating the crimes referred to herein above. The first rule was published in January of […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Joost Meijer of Meijer Advocaten en Belastingadviseurs B.V.Joost has joined IR as our exclusive White Collar Crime member in the Netherlands. Joost Meijer, LL.M. studied tax law and has worked as a lawyer and tax consultant since 1987, and as a mediator […]
Dear colleagues, Allow me to introduce myself as a new IR Global member by presenting this short (first) article about white collar crime. White collar crime is not restricted to individuals, companies, organisations and their advisers that intent to break the law. Frequently there is no intention to break the law at all. Let ‘s […]
IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Prof. Dr. Jürgen Wessing of Wessing & Partner. Professor Wessing has joined IR as our exclusive White Collar Crime member in Germany. Specialist Lawyer for Criminal Law. Lecturer at the Law Faculty of the University of Düsseldorf and teaches criminal procedure and […]