Managing the Risks of a Tax Raids

9:00 – 9:45 a.m.: Introduction to fundamental concepts

• Skills Assessment and Positioning Questionnaire
• Distinction from other existing search and seizure procedures
• Review of the main applicable legal provisions
• Clarification of the premises that may be searched
• Presentation of the key stages of the procedure

[MCQ]

9:45 – 10:30 a.m.: Actions to be implemented during the search

• Review of the order issued by the Judge for Liberties and Detention
• Reminder of the media and items that may be seized (paper / IT / smartphones)
• Protection of legal professional privilege

[MCQ]

10:30 – 10:45 a.m.: Break

10:45 – 11:45 a.m.:

• Review of the applicable rules regarding the questioning of employees and executives
• Detailed actions to do and not to do at each stage of the search
• Allocation of roles between the lawyer and the company’s representatives
• Focus on the seizure report and the reservations to be recorded

[MCQ]

11:45 a.m. – 12:30 p.m.: Actions to be implemented after the search

• Litigation remedies
• Review of the documents used as a basis for issuing the order
• Return of seized items
• Analysis of the seized data and preparation of the defence
• External communication

[MCQ]

Knowledge assessment questionnaire

All training programmes can be tailored to your specific needs. They can therefore be delivered either in person or remotely, depending on your request. However, we do not offer training in a hybrid format.