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Events for October 19, 2017 › Center for International Law

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12:30 pm

Shine a Light and Stop Aggressive Tax Plans: Disclosure Obligations for Advisors in Europe and the U.S.

October 19, 2017 @ 12:30 pm - 1:50 pm
W400, 185 West Broadway
New York, NY 10013 United States

Disclosure requirements have existed in the U.S. for many years and are now being adopted in Europe. This program will explain the following: • Transactions that must be reported as tax shelters • Forms required to make a disclosure compliant with tax regulations • Information that must be maintained by material advisors and participants • Penalties for recalcitrant […]

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