Compliance officer: Best practices for an efficient tax compliance onboarding process

Join us to the first edition of our “Compliance officer: Best practices for an efficient tax compliance onboarding process”.

During the event, you will hear from our PwC specialists on the latest developments and best practices for an efficient tax compliance onboarding process by the compliance function.

Date, Schedule & Location

The event will be held on Thursday 5 October 2023 from 10:00 to 13:30 at our premises (2, Gerhard Mercator L-2182 Luxembourg) or virtually from 10:30 to 12:00.

Agenda

10:00 - 10.30

Registration & Welcome coffee

10.30 - 12.00

Plenary session

Latest developments and best practices for an efficient tax compliance onboarding process:

How to assess tax compliance of a client/investor in light of the CSSF Circular 17/650 and 20/744?
What are the interactions with other tax compliance processes (e.g. CRS, QI, DAC6, DAC7, DAC8) that a compliance officer should keep in mind?
How to assess and document the tax compliance of alternative investment structures in terms of rationale, complexity, tax transparency and substance requirements (ATAD3, DAC6,17/650)?
Which mechanisms should be put in place to capture change of circumstances?
Which controls are tax authorities and regulators doing. How to protect the organisation in case of tax disputes and litigation?

12.00 - 13.30

Networking lunch and Matchmaking program

If you want to be added to the “Compliance officer: Best practices for an efficient tax compliance onboarding process” invitees list, please fill in the contact form below. Your registration will be subject to PwC's approval.

Are you interested to join?

Request an invitation

Contact us

Pierre Kirsch

Tax Partner and Authorised Manager of the PSF, PwC Regulated Solutions S.à r.l.

Tel: +352 49 48 48 4031

Camille Perez

Tax Director and Authorised Manager of the PSF, PwC Regulated Solutions S.à r.l.

Tel: +352 62133 46 18

Begga Sigurdardottir

Tax Partner, PwC Luxembourg

Tel: +352 49 48 48 3194

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