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The Standard of Foreseeable Relevance in Privacy Enhanced Tax Information Exchange: The FCInet ma3tch technology
On 30 October, The Financial Criminal Investigation network – in short FCInet, together with a group of tax law and criminal law academics at Leiden Law School -Leiden University the Netherlands), organize a hybrid: onsite/ online (via zoom) conference on the use of FCInet ma3tch technology in light of the standard of foreseeable relevance in tax information exchange.
This conference will present the report on the use of FCInet ma3tch technology in light of the standard of foreseeable relevance in tax information exchange. This report has been written by Leiden Law School – Leiden University in a collaboration between the departments of Tax Law, represented by Esther Huiskers-Stoop, Tofigh Hasen Nezhad Nisi and Irma Mosquera Valderrama, and Criminal Law, represented by Anna Mosna and Jannemieke Ouwerkerk. The report is available here.
Link to PROGRAMME
Link to registration https://www.formdesk.com/universiteitleiden/Foreseeable_Relevance_in_Tax_EOI