Breakout Session the Prosecutor’s Office and FIOD

Thursday 3 October 2019 13.15h – 14.45h (the Prosecutor’s Office/FIOD)

The Netherlands; Money Land and Polder Land*

Moderator: Arjen Tillema, former attorney at the Financial Mile (Zuidas) and former Chair of Transparency International Nederland, at present advisor to the Board of the FIOD (Fiscal Intelligence and Investigation Service)

During this break out session at EYE in Amsterdam the Prosecutor’s Office and the FIOD will enter into an indepth discussion with various experts and the audience on the different aspects of this plan. Will the – intended – measures indeed make it more difficult for criminals to abuse the system? What should the cooperation intended by the Minister look like? Could leniency for those that report help in catching criminals? Could law firms help in doing investigations or is this not done? And what implications can be expected for our financial sector at the Financial Mile, or for a shopping street like the Damrak? These and many other topics will be discussed.

The break out is open for anyone present at the FFF on 3 October 2019. Do you want to participate in the discussion? Available seats are limited so do not hesitiate to register. You can register by sending an email to j.van.houdt@belastingdienst.nl. We look foward to your presence!

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3 & 4 oct
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