Venue
The Malta Institute of Accountants
The Malta Institute of Accountants, Level 1, Tower Business Centre, Tower Street, Swatar, BKR 4013, Malta

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Event Date Tue Mar 17 CET (almost 2 years ago)
In your timezone (EST): Mon Mar 16 8:30pm - Tue Mar 17 11:45am
Location The Malta Institute of Accountants
Level 1, Tower Business Centre, Tower Street, Swatar, BKR 4013, Malta
Region EMEA
Details

Background Information
The seminar will discuss the crime of tax evasion putting it in the context of the framework of Malta’s legal framework regulating Prevention of Money Laundering. The seminar will discuss the peculiarities of the Maltese Tax Systems and how these peculiarities dovetail with Malta’s criminal laws.

Objectives of This Session
The seminar will take the audience through provisions in our tax laws aimed at penalizing tax offences explaining the implications of these provisions for criminal law purposes, prevention of money laundering laws especially.

Topics on the Agenda:
• Tax Evasion, Tax Avoidance and Tax Mitigation
• The Evolution of the Concept of Tax Fraud
• Taxation and the Criminal Code
• Taxation, STR and the MDR

Speakers

2020 Speaker

Robert Attard
Partner & Tax Policy Leader, EY, Central & South East Europe