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CORPORATE-OFFENCE-FOR-FAILURE-TO-PREVENT-EVASION


Criminal Finances Act 2017 and the franchise sector

Franchising: a risky business?

5 February 2020
The corporate criminal offences: two years on premium
Card image Oliver Pumfrey
Most companies are simply not taking the necessary actions to ensure they have reasonable prevention procedures in place, writes Oliver Pumfrey (FTI Consulting).
15 October 2019
Tax and the City briefing for July 2017 premium
Card image Jeanette Zaman
Card image Zoe Andrews
Jeanette Zaman and Zoe Andrews (Slaughter and May) review recent developments affecting the City.
 
20 July 2017
Strict liability offences: a worrying trend?
Card image James Quarmby

James Quarmby argues that strict liability offences for tax evasion have no place in our legal system.

13 May 2016
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