1
Type Speaker CPD Hours Level
Webinar
& DVD
1.25 UpdateInformation
Accreditation Information
SRA Competency B

Introduction

This webinar will consider the recent published guidance concerning the prevention of facilitating tax evasion - the new corporate offence introduced by the Criminal Finances Act 2017.

What You Will Learn

This webinar will cover the following:

  • Prevention procedures and how they interact with the new offences
  • The 6 guiding principles to prevention
  • Conducting a tax evasion facilitation risk assessment
  • Practical implementation of the 6 guiding principles, proportionate to the size and nature of your business
  • Guidance that has been issued by HMRC and other bodies

To learn more about the mechanics and scope of the new offences please see Failing to Prevent Tax Evasion - The New Corporate Offence Explained.

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Failing to Prevent Tax Evasion - The 6 Guiding Principles Explained

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ON DEMAND
1hr
Individual

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Webinar/DVD | On Demand

Group Licence | 1hr


Failing to Prevent Tax Evasion - The 6 Guiding Principles Explained

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Webinar/DVD | DVD

Individual Licence | 1hr


Failing to Prevent Tax Evasion - The 6 Guiding Principles Explained

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Continue Shopping
DVD
1hr
Individual

Added to basket

Webinar/DVD | DVD

Group Licence | 1hr


Failing to Prevent Tax Evasion - The 6 Guiding Principles Explained

Checkout
Continue Shopping
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Smart
Plan Information
Season
Ticket Information
Standard
Individual licence
£30
£60
£120
Group licence
£49.50
£99
£198
New: Enjoy unlimited 24/7 access to over 606 webinars with an MBL Annual Webinar Subscription. Email webinarsubscription@mblseminars.com for details.

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