Criminal Law in T&E Practice - 25 November 2020

Host group
Host Left
Hosted by
STEP Zurich Centre
Event Type
Meeting/Seminar
Date
Venue

Hotel Glockenhof
Sihlstrasse 31
8001 Zurich
Switzerland

Lunch Meeting in Zurich with DAVID ZOLLINGER, CAPT Zollinger Rechtsanwälte
www.captzollinger.ch

Criminal Law in T&E Practice

The talk will cover the following points:

  • AML for TEP
  • Tax Offenses 
  • Foreign Authorities and their reach into Switzerland
  • Registration by 23 November 2020 to [email protected]

Supported by:

SPMH
Peritus
Cost group
Event Cost
Swiss Franc
80.00
Members
Swiss Franc
100.00
Non-Members
Swiss Franc
50.00
STEP Students
Schedule
12.00 - 14.00
CPD Points
CPD Certificates are not automatically supplied following an event. Should you require a CPD certificate confirming your attendance at an event please contact the person on the calendar listing to request this.
1 hour towards CPD obligation
Contact
Corinne Graf STEP Office Zug
+41 41 727 05 27
[email protected]
Add to Calendar 2020-11-25 00:00:00 2020-11-25 00:00:00 Criminal Law in T&E Practice - 25 November 2020 Lunch Meeting in Zurich with DAVID ZOLLINGER, CAPT Zollinger Rechtsanwältewww.captzollinger.ch Criminal Law in T&E Practice The talk will cover the following points: AML for TEP Tax Offenses  Foreign Authorities and their reach into Switzerland Registration by 23 November 2020 to [email protected] Supported by: Hotel Glockenhof Sihlstrasse 31 8001 Zurich Switzerland STEP Zurich Centre STEP Zurich Centre Europe/London public