New Corporate Criminal Offence of Failure to Prevent the Facilitation of Tax Evasion Conference
Business Crime partner, Hannah Laming recently spoke at this conference, her presentation titled “Lessons learnt from the Bribery Act 2010 implementation and similar initiatives” covered:
- Similarities between the s7 UKBA offence and ss 44 & 45 of the Criminal Finances Bill
- Relevant FCA rules re systems and controls
- Analysis of failings identified by the FCA categorised by the six principles
- Overview of prosecutions/DPAs under s7 UKBA 2010
For more information please contact Hannah Laming.