We have the pleasure to invite you to the webinar organized with
Polish-Portuguese Chamber of Commerce,
and Belgian Business Chamber:
Penal Fiscal Liability for Tax Settlements
The event will take place on 10th of July 2024.
from 10:00 to 11:00
Our experts will discuss the following topics:
- Introduction to the Penal Fiscal Code (PFC) – when does penal fiscal liability arise?
- Identifying Risk – basic types of tax offenses and infractions
- Administrative Penalties – the range of criminal tax sanctions
- Fine, Deferred Prosecution Agreement (DPA), or Trial? – alternative methods to resolve penal fiscal matters
- Collaboration with External Accounting Firms and PFC – acting on behalf of others and penal fiscal liability
- Acting on Behalf of Others – agreements to exclude liability
- Year-End Alert – timeline for penal fiscal proceedings
- Insurance Against CFC – is a penal fiscal risk insurance policy worth it?
- Admitting Guilt – effectively filing a voluntary disclosure
- Minimizing Liability Risk – corrections, tax interpretations, and penal fiscal proceedings.
Webinar will be held in Polish. Participation is free of charge.
Please confirm your attendance by registering at the link: LINK or by sending ‘Name, Surname, Company name’ to this email: ksamelko@oldadvicero.nowastronabiznesu.pl.
