Mr. Peter H. Dehnen served on the “Governments and Information Gathering: Impact on MNE Planning” panel at the ABA sponsored 10th. Annual Tax Planning Strategies Conference in Copenhagen. His first issue to speak on was “Reporting by Corporations as part of German Compliance Requirements”.

Outlining the system of German reporting obligations for corporations, Mr. Dehnen emphasized aspects such as the Financial Reporting Enforcement Panel, which is also known as “Balance Sheet Police” as well as German governmental information gathering in terms of the tax assessment proceedings vs. “corporate privacy”.

For further details find attached the written paper on the matter.

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