The Criminal Finances Act and its application for trustees, family offices and charities

Topic:
The Criminal Finances Act and its application for trustees, family offices and charities.

Focus:
The UK Criminal Finances Act came into force on 30 September 2017 along with its newly-focused corporate criminal offences of failure to prevent facilitation of tax evasion. The webcast will discuss the potential exposures for trustees, family offices and charities, based in the UK and offshore, and the practical preventative measures that they can take to mitigate potential liability under these offences.

Speaker:

• Samantha Morgan TEP, RMW Law & Alana Petraske, Withers