Risk Webinar: Corporate criminal offence of failure to prevent tax evasion – where are we now?

FREE RISK WEBINAR

Corporate criminal offence of failure to prevent tax evasion – where are we now?

 Took place on February 26 2019, 11am – 12pm (GMT)

Key topics addressed include:

Corporate criminal offence recap

Lessons learnt

HMRC focus

Only available to members, make your free account here to access the webinar recording.

INCLUDING INSIGHTS FROM:

Brendan leddy 180 x 180

Brendan M. Leddy
Global Head of Risk and Compliance
Exotix Capital

JohnClarke

John Clarke
Money Laundering Reporting Officer and Head of Financial Crime Compliance
Standard Advisory London, part of Standard Bank

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