The Standard of Foreseeable Relevance in Privacy Enhanced Tax Information Exchange: The FCInet ma3tch technology

When:
30/10/2025 @ 11:00 – 14:00
2025-10-30T11:00:00+01:00
2025-10-30T14:00:00+01:00
Where:
Hybrid: Online and onsite: Wijhnaven Building Room 2.02 Leiden University
Turfmarkt 99 2511 DP
THE HAGUE
Cost:
Free
Contact:
Irma Mosquera Valderrama

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 FCITnet  ma3tch technology in light of the standard of foreseeable relevance in tax information exchange.

This conference will present the report on the use of FCITnet 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

 

 

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