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

Introduction

The new corporate offence of failing to prevent the facilitation of tax evasion in the UK and abroad came into force on 30 September 2017.

The new provisions represent an expansion of the corporate criminal liability framework in the UK. Understanding the reach of the offences and appropriate preventative steps, which form the basis of a defence, is vital for legal practitioners and business alike.

This webinar explores the mechanics of the new offences and their scope.

What You Will Learn

This webinar will cover the following:

  • The origins of the new offences
  • Examining the line between tax avoidance and tax evasion so you know what to watch out for
  • The elements of the new offences in the Criminal Finances Act 2017 including the reach of an 'associated person' and a 'relevant body'
  • The offence of failing to prevent the facilitation of foreign tax evasion and the implications it holds for your business
  • How a tax evasion can be proved for the purposes of the new offences

This pre-recorded webinar will be streamed at 12:30pm on Tuesday 6th February 2018 and will remain available to view by delegates who have registered by then for 90 days.

New: Enjoy unlimited 24/7 access to over 555 webinars with an MBL Annual Webinar Subscription. Email webinarsubscription@mblseminars.com for details.

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Webinar/DVD | 06.02.2018

Individual Licence | 1hr


Failing to Prevent Tax Evasion - The New Corporate Offence Explained

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Feb
6
2018
1hr
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Webinar/DVD | 06.02.2018

Group Licence | 1hr


Failing to Prevent Tax Evasion - The New Corporate Offence Explained

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Failing to Prevent Tax Evasion - The New Corporate Offence Explained

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DVD
1hr
Individual

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Webinar/DVD | DVD

Group Licence | 1hr


Failing to Prevent Tax Evasion - The New Corporate Offence Explained

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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 555 webinars with an MBL Annual Webinar Subscription. Email webinarsubscription@mblseminars.com for details.

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