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  • 2020 Corporate Criminal Offences (half day) Forum Register

2020 Corporate Criminal Offences (half day) Forum

Date: 01 April 2020
Time: 08:45 - 13:00
Jersey International Business School
12/13 Caledonia Place
St Helier  Jersey JE2 3NG
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Tommasina Coles
  • Summary

This event is essential financial crime prevention training for all tax, finance and compliance professionals, directors and senior managers. It focuses on practical responses to the relevantly recent Criminal Finances Act 2017 legislation relating to the Corporate Criminal Offences of failing to prevent the facilitation of tax evasion.

Hear from:

  • Helen Hatton, Managing Director, Risk Advisory Services at BDO Sator Regulatory Consulting & James Egert, Partner at BDO London, who will be talking about ‘Criminal Finances Act: background and recent developments’.

  • Martin Callaghan, Tax Risk Director at BDO, discussing ‘Responding to the CCO – practical examples’.

For more information, and to register please click the register button.