Tax and regulations briefing call on 5th AML Directive online
Nichola Peters, a partner at Addleshaw Goddard and Head of Global Investigations and FinCrime Compliance presented on the new Anti-Money Laundering Directive
Tax and Regulations Briefing
Join Tax and Regulations briefing call this Thursday on 5th AML Directive
Dial in tomorrow (Thursday 29 August) to hear Nichola Peters present on the new Anti-Money Laundering Directive coming into effect later this year
5th AML Directive topic of this months Tax and Regulations Briefing Call
On 29 August, Nichola Peters, partner at Addleshaw Goddard and Head of Global Investigations and FinCrime Compliance will present on the new Anti-Money Laundering Directive
Save the date for after summer
We hope you are all enjoying the summer but don’t forget to block your agenda for INREV happenings this autumn
Join this Thursday’s briefing on AIFMD
Dial in this Thursday as Federica Miano, Public Affairs Manager at INREV will present an overview of the basic requirements of AIFMD for real estate investment funds.
AIFMD fundamentals focus of July Tax and Regulations Briefing Call
On Thursday, 25 July, Federica Miano, Public Affairs Manager at INREV, will present an overview of the basic requirements of AIFMD for real estate investment funds.
Dial-in details
Tax and Reg Monthly Briefing on DAC6 Requirements – recording online
Romain Tiffon, partner at Atoz in Luxembourg, presented on disclosure requirements for cross-border tax arrangements under EU Directive DAC6.
Join Thursday’s briefing call on DAC6 requirements
On Thursday, 27 June, Romain Tiffon, partner at Atoz in Luxembourg, will present on disclosure requirements for cross-border tax arrangements under EU Directive DAC6.
DAC6 requirements focus of Tax and Regulations Briefing Call
On Thursday, 27 June, Romain Tiffon, partner at Atoz in Luxembourg, will present on disclosure requirements for cross-border tax arrangements under EU Directive DAC6.
Missed the last Tax and Regulations Briefing Call? It’s now online
Last weeks Tax and Regulations briefing call on Beneficial ownership rules as presented by Henk de Graaf from Deloitte is now available to playback online.