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> > > Tax Crime – Two years down the road

Tax Crime – Two years down the road

Droit fiscal

Date : 15/01/2019 Horaires : 17h00 - 18h45 Lieu : Deloitte – Training Area 560, rue de Neudorf, L-2220 Luxembourg

Thématique : Legitech en collaboration avec Deloitte



In line with the international context and evolution towards a more global  tax transparency, the Law of 23 December 2016, which implemented the 2017 tax reform, aimed, among others, to extend the money laundering offence to tax crimes related to direct and indirect taxes. To this regard, The Commission de Surveillance du Secteur Financier (“CSSF”) in collaboration with the Cellule de Renseignement Financier(“CRF”), issued on 17 February 2017, the Circular 17/650 providing professionals with a dedicated framework and measures in connection with primary tax offenses. The Circular aims at enabling professionals to further (i) respect the principles of tax transparency as defined by the CSSF circular letter, dated 3 December 2012 and the CSSF Circular 15/609, dated 27 March 2015, and (ii) strengthen their diligence towards existing and new clients from a tax perspective.


Objectives of the conference

Two years have passed since the implementation of respective measures to strengthen the diligence process in connection with primary tax offenses. Accordingly, the purpose of the conference will be to share insights on:

  • legal and regulatory requirements with regards to tax crime;
  • the application of the most appropriate measures to detect potential tax crimes and engage in underlying reporting measure;
  • the market maturity, the expectations of relevant Authorities and the forthcoming visit of the Financial Action Task Force to Luxembourg;

through a Round Table with Market Leaders, the CSSF and the CRF.



Time Program
17h00 – 17h15 Welcome and registration
17h15 – 17h30 Introduction

Mr Pierre-Jean Estagerie, Global Employer Services Leader

17h30 – 17h45 Presentation – A pragmatic and compliant approach to tax crime

Mr Pierre-Jean Estagerie, Global Employer Services Leader

Mr Sacha Thill, Global Employer Services Senior Manager

17h45 – 18h30 Round table – Tax Crime: Two years down the road

·      Mr Geoffroy Bazin, Chief Executive Officer, BGL BNP Paribas

·      Mr Max Braun, Cellule de Renseignement Financier

·      Mr Eric Collard, Partner, Deloitte Luxembourg

·      Mr Fabrice Cucchi, Chief Transformation Officer, BGL BNP Paribas

·      Mr Jacques Legrand, Chief Compliance Officer, Degroof Petercam

·      Mr Claude Wampach, Commission de Surveillance du Secteur Financier

18h30 – 18h45 Q&A and conclusions
18h45 Networking cocktail


The presentation will be held in English.


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