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Risk Essentials Breakfast: Managing Risk Under The Criminal Finances Act 2017 (Aberdeen)

Aberdeen, United Kingdom

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Past event
14 May 2019, 08:30 - 09:45

New corporate criminal offences of failure to prevent the facilitation of tax evasion under the Criminal Finances Act 2017 are now in force. This session will focus on the scope of the new offences and the steps that businesses should be taking to demonstrate compliance.

Risk Resilience and Reputation logo

This is one of our RiskResilience and Reputation series of events. Advising on current and future risk, building resilience in difficult situations and protecting reputation.