The Panelists
3rd November 2020. Three years since the offence came into force, how comfortable are you that you have the correct procedures in place in respect of the Corporate Criminal Offence (CCO)?
As HMRC increases their enforcement of the 2017 legislation, and with the risk of an unlimited fine and reputational damage, it is vital to take the correct steps to safeguard your business.
We invite you to watch the webinar, jointly hosted with CCO lead at HMRC, Samuel Dean for an update on the offence and what you need to consider.
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Corporate Criminal Offence
Failure to prevent the facilitation of tax evasion