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Corporate Criminal Offence – Tax Evasion

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The Somerset Room

Duke of Richmond

Cambridge Park

GY1 1UJ St Peter Port

Guernsey

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The Guernsey Financial Intelligence Service (FIS) in conjunction with the States of Guernsey Policy & Resources Committee cordially invite you to a presentation by representatives from Her Majesty’s Revenue and Customs Service on the United Kingdom new Corporate Criminal Offence. On the 1st September 2017, HM Revenue & Customs published guidance on ‘Tackling Tax Evasion – Government guidance for the corporate offences of failure to prevent the criminal facilitation of tax evasion’.

Tom Gardiner, Assistant Director, Offshore Intelligence Lead, HM Revenue & Customs Intelligence Team will provide an overview of the new legislation and the impact that this may have on the Bailiwick of Guernsey. There will also be an opportunity for a question and answer session with Mr Gardiner and representatives from the FIS and Policy & Resources Committee.

Due to restricted numbers, priority will be given on a first come first served basis.

For all enquiries please email the FIS : fis@gba.gov.gg

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Date and Time

Location

The Somerset Room

Duke of Richmond

Cambridge Park

GY1 1UJ St Peter Port

Guernsey

View Map

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