{"id":276595,"global_id":"brpsa.com?id=276595","global_id_lineage":["brpsa.com?id=276595"],"author":"3","status":"publish","date":"2025-09-09 08:46:06","date_utc":"2025-09-09 06:46:06","modified":"2025-10-05 12:12:27","modified_utc":"2025-10-05 10:12:27","url":"https:\/\/brpsa.com\/events\/delit-fiscal-qualifie\/","rest_url":"https:\/\/brpsa.com\/wp-json\/tribe\/events\/v1\/events\/276595","title":"D\u00e9lit fiscal qualifi\u00e9 – D\u00e9tection et r\u00e9action","description":"
BRP Bizzozero & Partners SA<\/strong> a le plaisir de vous convier au webinaire sur<\/h5>\n

D\u00e9lit fiscal qualifi\u00e9 – D\u00e9tection et r\u00e9action<\/span><\/span><\/b><\/span><\/h2>\n

Webinaire en fran\u00e7ais<\/b><\/span><\/em><\/p>\n

\n

Reconnu pour la recertification <\/strong>SAQ<\/a><\/strong><\/p>\n

\"\"<\/p>\n

 <\/p>\n

En Suisse, le d\u00e9lit fiscal qualifi\u00e9 s\u2019impose comme un enjeu majeur, \u00e0 la fronti\u00e8re entre droit fiscal et droit p\u00e9nal. Au-del\u00e0 des textes, il soul\u00e8ve des questions tr\u00e8s concr\u00e8tes : quels comportements tombent sous cette qualification ? Quels sont les seuils \u00e0 conna\u00eetre ? Et surtout, quelles peuvent \u00eatre les cons\u00e9quences pour les acteurs des services financiers et leurs clients ? Ce webinar vous propose un tour d\u2019horizon du cadre l\u00e9gal actuel, compl\u00e9t\u00e9 par des cas pratiques inspir\u00e9s de situations r\u00e9elles, afin de mieux comprendre les risques et les r\u00e9flexes \u00e0 adopter.<\/p>\n

 <\/p>\n

La formation s’adresse \u00e0<\/b><\/span><\/h3>\n
\n\n\n\n
\n

Institution<\/span><\/span><\/b><\/h4>\n
\u2612 Banques<\/h6>\n
\u2610<\/span> Maisons de titres<\/h6>\n
\u2612 Gestionnaires de fortune<\/h6>\n
\u2612 Gestionnaires de fortune collective<\/h6>\n
\u2612 Trustees<\/h6>\n
\u2610<\/span> Directions de fonds<\/h6>\n
\u2610<\/span> Conseillers \u00e0 la client\u00e8le<\/h6>\n
\u2612 Gestionnaire de portefeuille<\/h6>\n
\u2612 Autres interm\u00e9diaires financiers<\/h6>\n<\/th>\n

\n
\n

<\/h4>\n

Fonction<\/span><\/span><\/b><\/h4>\n
\u2612 L\u00e9gal et Compliance<\/span><\/h6>\n
\u2612 Gestion des risques <\/span><\/h6>\n
\u2610 Audit interne <\/span><\/h6>\n
\u2612 Fichier central <\/span><\/h6>\n
\u2610 Front <\/span><\/h6>\n
\u2612 Asset Management <\/span><\/h6>\n
\u2610 RH <\/span><\/h6>\n
\u2610 Marketing <\/span><\/h6>\n
\u2610 Conseil d’Administration<\/span><\/h6>\n
\u2610 <\/span>Autres<\/span><\/i><\/h6>\n<\/div>\n<\/th>\n<\/tr>\n<\/thead>\n<\/table>\n

 <\/p>\n

Contenu<\/b><\/span><\/h3>\n
\n\n\n\n
\n
\n
\n

> Pr\u00e9sentation du cadre l\u00e9gal suisse<\/strong><\/span><\/strong><\/strong><\/p>\n

> Case Studies <\/strong><\/span><\/strong>(Signature BRP)<\/span><\/p>\n

\u00a0<\/strong><\/span><\/strong><\/p>\n<\/div>\n<\/div>\n<\/th>\n<\/tr>\n<\/thead>\n<\/table>\n

Pour plus d’information sur ce webinaire, merci de contacter 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Holder of a Master of Science in Economics from the University of Geneva<\/p>\n

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