Thursday, 08 January 2026
Ten lectures (8 January 2026 to 9 February 2026) based on the OECD Model Convention, focusing on key issues such as residence and permanent establishment, Treaty interpretation and transfer pricing.
Monday, 19 January 2026
19 January 2026 to 9 February 2026. A series of 6 lectures intended to provide participants with a holistic and practical overview of the notions that AML 'subject persons' should consider when managing and mitigating the risk of ML/TF activities that are facilitated by tax crimes.
Monday, 19 January 2026
A specialised programme intended to provide participants with a holistic and practical overview of the notions that AML subject persons should consider when managing and mitigating the risk of ML/TF activities that are facilitated by tax crimes
Thursday, 22 January 2026
Starting on 22 January 2026. A series of 4 workshops (5 sessions) which will go through the process of completing tax returns and other reporting documentation: Corporate Tax Returns, Fiscal Consolidation and Capital Gains & Stamp Duty reporting.
Thursday, 22 January 2026
Monday, 26 January 2026
A specialised programme intended to provide participants with a holistic and practical overview of the notions that AML subject persons should consider when managing and mitigating the risk of ML/TF activities that are facilitated by tax crimes