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BEGIN:VEVENT
DTSTAMP:20260913T060249Z
DTSTART;VALUE=DATE-TIME:20261022T120000
DTEND;VALUE=DATE-TIME:20261022T140000
SUMMARY:Seminar: Offshore Companies: Between Tax Optimization and Illegal
 ity – Bostjan Turk
TZID:Europe/London
UID:20261022-8ac672c7a08038cf01a08b9e28e0474e@warwick.ac.uk
CREATED:20260910T135953Z
DESCRIPTION:About the Event: Business operations involving offshore compa
 nies have reached a significant global scale. It is estimated that the t
 otal financial assets held by individuals and companies in tax havens am
 ount to approximately USD 13.25 trillion\, representing roughly 12 perce
 nt of global GDP. However\, the legal status of such assets is sometimes
  uncertain. A major challenge arises from the conflict between demands f
 or transparency – and the associated registers of beneficial owners\, wh
 ich the international community legitimately advocates – and the individ
 ual right to privacy and data confidentiality\, which is grounded in int
 ernational legal instruments (such as data protection legislation). The 
 clash between these two rights presents a significant legal challenge\, 
 necessitating the implementation of new mechanisms\, such as limited tra
 nsparency\, based on the demonstration of a legitimate legal interest. T
 his seminar will discuss the criteria distinguishing lawful from unlawfu
 l business activities involving offshore companies under national and in
 ternational law\, paying particular attention to the distinction between
  lawful tax optimisation and unlawful conduct. About the Speaker: Bostja
 n Turk is Director of the Institute for Civil and Business Law\, Ljublja
 na. He is also a visiting professor at several European universities\, w
 ith his teaching and research focussing on cross-cutting issues of law o
 f obligations and corporate law. Lunch will be provided. Please email gl
 obe@warwick.ac.uk if you have any dietary or access requirements. Photo 
 by Sasun Bughdaryan on Unsplash
LOCATION:S2.09
CATEGORIES:International Law,Climate,Tax and Fiscal Policy
LAST-MODIFIED:20260910T135953Z
ORGANIZER;CN=Alethea Choo YEE JING:
END:VEVENT
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