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| Event Location |
Zurich |
| Event Date |
November 25, 2008 |
| Event End Date |
November 25, 2008 |
| Title |
Fall 2008 International Financial Services Business Briefings: Strategies for Dealing with Undeclared Funds |
| Description |
The question of how banks should deal with undeclared funds has become increasingly important. The climate within which banks operate is changing rapidly in light of increased pressure from tax authorities and the need for greater transparency. This session will look first at the issues relating to undeclared funds and will then focus on some strategies for banks in connection with these issues. We will look at how banks should develop their businesses and work with clients in this new environment. Particular emphasis will be placed on the risks for bank employees and some practical advice on how to avoid the pitfalls. |
| Date(s) & Location(s) |
8 - 9:30 am
Hotel Glockenhof
Sihlstrasse 31
8001 Zurich |
| Speakers |
Philip Marcovici, LawInContext PTE LTD, Zurich Belinda Theron, Baker & McKenzie Zurich |
| Agenda |
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| Contact Details
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For additional information on the substance of these programs, please contact:
Marnin Michaels
Tel.: +41 44 384 12 08
For logistical information, please contact:
Elizabeth Stocker
Tel.: +41 44 384 12 87 |
| Event Type: |
Event |