Free

Criminal Corporate Offence Seminar

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Smith & Williamson

3rd Floor

9 Colmore Row

Birmingham

B3 2BJ

United Kingdom

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Are you prepared for the Criminal Finances Act?

As of 30 September 2017, all businesses and partnerships will fall within the remit of the Criminal Finances Act 2017.

If, as a corporation, you fail to prevent a representative from facilitating tax evasion, then you will be held responsible, unless it’s reasonable for you not to have processes in place.


The timetable for compliance is tight, find out what you need to do to avoid falling foul of this new legislation before it’s too late.

The Smith & Williamson team are delighted to invite you to attend our breakfast seminar on Wednesday 6 September regarding the new corporate criminal tax evasion rules.


Jeff Millington and Andrew McKenna, Partners at Smith & Williamson, will present on the practical steps required to enable compliance with the new rules.

More specifically, the following points will be covered by the seminar:

  • Overview of the rules
  • Scope, timing and application
  • Practical approac to enable compliance
  • On-going obligations
  • Related tax considerations


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Smith & Williamson

3rd Floor

9 Colmore Row

Birmingham

B3 2BJ

United Kingdom

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