Tax & Economic Crime Offences for Front Line Staff - A Practical Introduction

Introduction

While tax avoidance is legal, tax evasion (also known as tax fraud) is unlawful and constitutes a criminal offence. The key ingredient in any criminal offence relating to tax is dishonesty.

The line between legitimate tax planning and tax evasion can sometimes be blurred. HMRC may address aggressive avoidance schemes through civil penalties, but where dishonesty is suspected, matters can quickly cross into criminal territory. High-profile prosecutions - such as the Bernie Ecclestone case - demonstrate the seriousness with which authorities treat tax offences.

This webinar provides a practical introduction to tax-related and economic crime offences, aimed at those working on the front line in organisations of any size. It focuses on recognising risks, understanding your role and practical steps to avoid becoming involved in unlawful activity.

What You Will Learn

This webinar will cover the following:

• A brief overview of common tax-related and economic crime offences
• How to recognise the difference between legitimate tax planning and potential evasion
• Real-world examples, including R v Ecclestone, to illustrate key risks
• How dishonesty can lead to personal liability
• Practical steps for spotting, reporting, and preventing tax and economic crime in your day-to-day work
• Resources and guidance for ongoing professional awareness and development

This pre-recorded webinar will be available to view from Friday 13th March 2026

Alternatively, you can gain access to this webinar and 1,900+ others via the MBL Webinar Subscription. Please email webinarsubscription@mblseminars.com for more details.