Hybrid event: Criminal law in T&E practice. 29 September 2021

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

Glockenhof (Hotel Glockenhof)
Sihlstrasse 31
8001 Zürich
Switzerland

Speaker: David Zollinger, CAPT Zollinger Rechtsanwälte www.captzollinger.ch

Topic: The talk will cover the following points:

  • AML for TEP
  • Tax Offenses
  • Foreign Authorities and their reach into Switzerland

Conditions: Reserved places will be charged, unless cancelled 24 hours before the event.

Cost group
Event Cost
Swiss Franc
80.00
LM for Member
Swiss Franc
100.00
LM for non-Member
Swiss Franc
40.00
Webinar for Members
Swiss Franc
50.00
Webinar for non-Members
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
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Contact
STEP Zurich Centre
-
[email protected]
Add to Calendar 2021-09-29 00:00:00 2021-09-29 00:00:00 Hybrid event: Criminal law in T&E practice. 29 September 2021 Speaker: David Zollinger, CAPT Zollinger Rechtsanwälte www.captzollinger.ch Topic: The talk will cover the following points: AML for TEP Tax Offenses Foreign Authorities and their reach into Switzerland Conditions: Reserved places will be charged, unless cancelled 24 hours before the event. Glockenhof (Hotel Glockenhof) Sihlstrasse 31 8001 Zürich Switzerland STEP Zurich Centre STEP Zurich Centre Europe/London public