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Unlock the Secrets of Taxation and Fraud Reporting

This comprehensive webinar, presented by experts Michel Maus and Amélie Lachapelle, delves into the intricate world of taxation and fraud reporting. With an extensive array of slides and engaging topics, it offers valuable insights into the secrets of and for the tax authorities. The session covers the following key areas:

• Fiscal Secrets and Confidentiality: Learn about the strict professional secrecy that tax officials must adhere to, its scope, and the consequences of breaching this confidentiality. Explore whether taxpayers can invoke other forms of secrecy during tax control investigations.
• Fraud Reporting and Whistleblower Guidelines: Understand the various channels through which fraud can be reported to competent authorities, including private individuals, officials, bank and financial regulators, whistleblowers, and more. Gain knowledge on the relevant authorities, reporting regulations, potential consequences of reporting, and sanctions for misuse.

Product Details

This webinar, lasting 2 hours and 45 minutes, features two distinguished speakers: Michel Maus, a professor at VUB and a lawyer, and Amélie Lachapelle, a doctorate in legal sciences, lecturer at the University of Namur, and senior researcher at CRIDS/NaDI. The program is designed to provide a clear and engaging understanding of complex tax and fraud-related topics.

Practical Applications and Benefits

This webinar is ideal for professionals, students, and anyone interested in understanding the nuances of taxation and fraud reporting. It offers numerous benefits, including:

• In-Depth Knowledge: Gain comprehensive insights into fiscal secrecy, fraud reporting, and whistleblower guidelines.
• Expert Speakers: Learn from leading experts in the field of taxation and legal sciences.
• Interactive Sessions: Engage with the speakers and fellow participants in an interactive online environment.

Don't miss out on this opportunity to enhance your knowledge and skills in the field of taxation and fraud reporting. Enroll now and unlock the secrets of tax authorities and fraud reporting!