We had the pleasure of having another tax breakfast on money laundering held 24 April 2015 in our central office in Warsaw (Antares Building, 2nd floor) on Marynarska Street 11. Once again, Dr. Andrzej Dmowski.
At the meeting we hosted about 30 people.
The meeting was chaired by experts Russell Bedford Dr. Andrzej Dmowski, Mec. Aleksandra Księżyk and Grażyna Zaremba, tax advisor.
During breakfast, issues related to money laundering in tax havens were discussed in detail:
- • Classical methods of using tax havens in the process of international tax optimization
- • Crime of money laundering in Polish law
- • Crime of money laundering in international law
- • Characteristics of legal systems for money laundering
- • Basic methods of money laundering
- • International cooperation and the lack of legal assistance in tax and tax matters
During the meeting, our experts demonstrated the possibilities, but at the same time the consequences of implementing such solutions.
There were also numerous questions and discussions on the subject during the workshops.
Already today we invite you to watch our website and sign up for further tax breakfasts!