Video | What can land you in jail: the criminal risks of “optimizations”

A video recording from the largest Slovak conference on when (not) it makes sense to move business or assets abroad, how to minimize taxes and protect corporate and private assets.

Lecture: what can get you into jail: the criminal risks of “optimizations”

Speakri: Tomáš Demo (Highgate Group), Peter Varga (Highgate Group)
Guest: Peter Kubina (Dentons)

Topics:

• A conversation with a criminal lawyer about what NOT to do:
• “I’m going to close my business and open a new one” – why it can get you into trouble
• White horse and other “smart” solutions – where is the line between optimization and crime
• Liability of the managing director – what you can go to jail for
• Police and prosecution practice – how they look at such things