Deze training is een must voor Fraud Auditors die in hun praktijk te maken hebben met Nederlandse ondernemingen en cliënten in de consultancy-sector.
Charlotte Conings was researcher on the Institute of Penal Law (KUL) and lawyer in Brussels (Stibbe). She has published an important reference book regarding the legal problems of fraud investigations. There is an important focus on the latest aspects of digital fraud investigation techniques and the relating international legal issues. This course is a real must for every RFA.
Belgian tax law knows extensive anti-abuse rules to prevent tax evasion and avoidance.
Our speaker mr. Stijn Van Hove of FOD Finance will give us an update of the latest opinions and interpretations of this rule as applied by the Belgian tax authorities