Warehouse Clearance Systeem Van Sanctionering Van Fiscale Fraude & Vordering In Tussenkomst Van De Fiscus Voor De Strafrechter - Claire Hofman & Michel Rozie Pro Version [nUXDr4ml]

Fraud Sanctioning System & Fiscal Intervention in Criminal Court

Discover the comprehensive and up-to-date insights in this exclusive webinar, "Fraud Sanctioning System & Fiscal Intervention in Criminal Court." Hosted by leading experts, this 2-hour 32-minute session delves into the intricate mechanisms of fiscal fraud and the role of the tax authorities in criminal proceedings. The webinar is designed to provide a clear and practical understanding of the legal framework surrounding these complex issues.

Expert Speakers and In-Depth Analysis

Join Dr. Claire Hofman, Docent in Tax Law at Erasmus School of Law, and Michel Rozie, Honorary President of the Court of Appeal of Antwerp, as they share their expertise. Dr. Hofman will present her research findings from her recent doctoral thesis, offering a proposed system to ensure the predictability of criminal or administrative sanctions and prevent excessive punishment stacking. Michel Rozie will further explore the implications of Article 4 bis of the Code of Criminal Procedure, which allows the tax authorities to intervene voluntarily in criminal proceedings to assess all aspects of the damage.

Target Audience and Practical Applications

This webinar is ideal for legal professionals, tax advisors, and anyone interested in understanding the legal and practical aspects of fiscal fraud and criminal interventions. By attending, you will gain valuable insights into the latest developments in the field, enabling you to navigate complex cases more effectively. The comprehensive program covers key topics such as the fraud sanctioning system, the role of the tax authorities in criminal proceedings, and the implications of the new legal framework. Don't miss this opportunity to enhance your knowledge and stay ahead in this dynamic field.