21.11.2024, 10:00 – 11:00 a.m. [past event]
Tax audits are becoming increasingly compelling and more and more frequently include criminal law issues. What are typical issues that auditors are focussing on? How can managers detect signs of escalation in the audit? How should companies communicate and strategically deal with auditors and, going forward, with criminal investigation authorities? These are questions ROXIN partner Dr. Ramona Höft will focus on in this webinar.
Suspicion of criminal offences is increasingly becoming the focus of tax auditors, who involve criminal investigation authorities if they come across any indication of misconduct. This puts companies and their managers in a communicative and strategic dilemma between cooperation within the framework of the tax audit and the most effective defence possible against criminal suspicions. Our speaker Ramona Höft (ROXIN) will use examples from her consulting practice to explain which topics are regularly subjected to a criminal law ‘screening’ in the tax audit, how the escalation in the ongoing audit becomes detectable and which communicative and strategic pitfalls companies and managers are exposed to in their further dealings with the authorities.
The webinar is especially suited for managers, legal advisors and heads of tax in companies.
