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Informa

26 April - 27 April
Radisson Blu Portman,
London

New Corporate Criminal Offence of Failure to Prevent the Facilitation of Tax Evasion

Legal and Practical Insight to Help You Understand Your Risks and Ensure Compliance

Do not Miss the Risk Assessment Workshop - A Key Foundation for Ensuring Compliance

HIGHLIGHTS

Key Sessions
  • Getting to Grips with the New Concept of 'Associated Persons'
  • Project Management: Practical Steps to Compliance
  • Understanding the Overseas Aspect of the New Offence
Key Reasons for Attendance

This is an excellent opportunity to gain insight into the details of the new offence and hear how your peers are implementing new controls and processes to comply. 

With unrivalled legal experts and first-hand industry experience this is simply a must attend for all stakeholders in your firm, from Compliance to Tax. 

Key Themes
  • Understanding your Risks
  • Managing Regulatory Change
  • Implementing New Compliance Controls

Workshop - Conducting a Risk Assessment