06-03-2017 15:00
"The role of lawyers, accountants and bankers in Panama Papers" - Part III
József Antall (JAN) 2Q2
Following the hearings with intermediaries on 24 January and 9 February, the PANA Committee will finalise its series of hearings about "the roles and responsibilities of intermediaries in the setting-up of offshore constructions" with a hearing on 6 March in which the focus will be on the roles of bankers, lawyers and accountants in the Panama Papers revelations in France and Switzerland.
After introductions by journalists who participated in the International Consortium for Investigative Journalism (ICIJ), bankers, accountants, lawyers, as well as representatives of law enforcement bodies will share their views on what should be improved and what, in their views, needs to be done to avoid the setting-up of offshore schemes for tax evasion of money laundering purposes in the future.
- Draft programme (PDF - 169 KB)
- Meeting documents
- Webstreaming
- CVs, contributions and replies to written questions from speakers (PDF - 7 MB)
- Accountancy profession and taxation, Accountancy Europe (PDF - 467 KB)
- Mutual Evaluations by the Financial Action Task Force, Accountancy Europe (PDF - 1 MB)
- Public Country-by-Country Reporting, Accountancy Europe (PDF - 273 KB)