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Webinar Failure to prevent tax evasion, financial crime and establishing corporate liability

Amongst many other reforms, the Criminal Finances Bill will usher in with it new offence for companies' failure to prevent the facilitation of tax evasion. This webinar will look at what these offences will mean for your practice, as well as looking more widely at establishing liability in a corporate setting.
Webinar
£70.00
Quantity
Free delivery for UK
In Stock
Published:
ISBN/ISSN: Z000050737129

Product description

Why you should buy Webinar Failure to prevent tax evasion, financial crime and establishing corporate liability

Amongst many other reforms, the Criminal Finances Bill will usher in with it new offence for companies' failure to prevent the facilitation of tax evasion. This webinar will look at what these offences will mean for your practice, as well as looking more widely at establishing liability in a corporate setting. Topics to be covered include:

The Criminal Finances Bill and the introduction of new offences of failure to prevent the facilitation of tax evasion
Territorial scope of the offences and what will constitute tax evasion at home and beyond
What does it mean to prove a company guilty?
Recent trends in corporate criminal liability

Viewing this webinar will help solicitors to meet the following requirements set out in the Statement of solicitor competence:
A2 - Maintain competence and legal knowledge.
A4 - Draw on detailed knowledge/understanding.
For further details on the Statement of solicitor competence, visit the SRA website.

Please allow up to 2 working days from placing your order to receiving email confirmation of your access to this webinar. If you are purchasing this webinar on behalf of someone else then please email webinars@lexisnexis.co.uk to confirm the name and email address of the individual who will be taking the training.