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Breakfast Briefing - Prevention Better Than a Cure?
Thu 11 May 2017, 08:00 – 09:30 BST
In a matter of months, the Criminal Finances Bill is expected to come into force in the UK and will make corporate bodies criminally liable for failing to prevent evasion of both UK and foreign tax. This will be a significant development for UK criminal law extending its reach beyond its own shores. Institutions based offshore should not assume that they will avoid the long arm of the UK prosecution authorities. At this Baker & Partners Breakfast Briefing, Advocate Simon Thomas, will examine the new legislation and what its practical implications mean for those conducting financial services and trust company business in Jersey.
Spaces are limited, please register early to avoid disappointment.
When: Thursday 11th May 2017.
Where: The Royal Yacht, St Helier
Registration and Breakfast 08.00am, presentation 08.30am - 9.30am
This event is equal to 1 hour CPD.