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In this webinar, Sapna Garg will discuss the corporate criminal offences brought in by the Criminal Finances Act 2017 of failing to prevent the criminal facilitation of UK and foreign tax evasion, punishable by unlimited fine. Similar to the corporate offence of failing to prevent bribery, prosecutors do not need to show that the ‘controlling mind and will’ of the company was involved or even aware of the wrongdoing. It will suggest practical measures that all companies should put in place in order to reduce exposure to criminal liability under this Act.
Fri 29 Nov 2019
£35.00Package PriceClick here for details
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