Legal Training and CPD Courses for Lawyers
 Remember Me

Login Forgotten password?

Webinar Criminal Finances Act 2017: The ‘Failure to Prevent’ Offence Webinar (On-Demand)

Overview


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.

Details


Type
Webinar
Level
Intermediate
CPD
1 hours
SRA

Speakers


Sapna GargDetails

Related items


Video


Book

Available until: Fri 29 Nov 2019

Book

Fees


£35.00
Package Price
Click here for details

£120.00
Non Member

(Excluding VAT)


About membership

CLT membership provides excellent service, great value for money and above all, quality events saving up to 50% of your training costs.

Keep in touch

Follow us on

Linkedin twitter

Help & Support

For help, support and bookings call:
+44 (0)121 362 7705 or visit our support section for FAQs, venue maps and brochures.