"Tax evasion vs. Tax avoidance"

"Tax evasion vs. Tax avoidance" - Understand the difference between tax evasion & tax avoidance, explore global compliance frameworks and real-world cases

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What you'll learn

• Clearly define tax evasion and tax avoidance through real-life examples and public cases
• Distinguish between legal tax planning and illegal tax behavior
• Understand the global impact of tax evasion and tax avoidance and why it matters to governments
• Learn about international regulations and initiatives that target tax evasion & tax avoidance
• Explore the FATCA framework (U.S.): key terms, reporting obligations, U.S. indicia, penalties, and enforcement actions
• Learn how the OECD’s CRS standard enables automatic exchange of financial information across jurisdictions
• Understand DAC6 (EU) and how it identifies and tracks potentially aggressive cross-border tax arrangements
• Discover CESOP (EU) and how it increases transparency in cross-border e-commerce payments
• Identify the roles of financial institutions, intermediaries, and taxpayers in global compliance
• Analyze high-profile cases (e.g. Apple, Starbucks, Shein, Ronaldo, Messi) to see tax frameworks in action
• Gain a strategic overview of global tax transparency measures and their impact on businesses today