About this event
Hansuke Consulting in collaboration with haysmacintyre, invites you to discuss with us latest developments and cover requirements compliance programmes should encompass to be able to withstand invasive tax authority inspections as part of our ‘Hedge Tax Tuesdays’ second webinar series.
The Corporate Criminal Offence (CCO) of the failure to prevent tax evasion facilitation is a watershed moment for hedge fund managers. Fund boards are increasingly concerned by the criminal consequences of failure to institute reasonable prevention procedures. Hedge fund managers must satisfy fund boards that effective procedures have been instituted and that they are able to provide total transparency over beneficial ownership and investor residency to tax authorities. This requires policies to be documented, and development of procedures and systems for reporting to tax authorities and taxpayers on returns from the funds.
We are delighted to bring together leading practitioners in the field to cover the following:
Melanie Pittas - Partner, haysmacintyre
Ali Kazimi - Managing Director, Hansuke Consulting
Hansuke Consulting is a specialist financial services consulting firm that serves leading businesses, governments, NGOs, and non-profits.
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