Jonathan Fisher QC discusses the law on fraudulent trading, corporate restructuring and the intersection with money laundering as areas of tension presenting new challenges for professionals in the wake of COVID-19.
Rachel Clark analyses the tax evasion pitfalls for the revenue and businesses in the wake of COVID-19. She considers the new tax frauds surfacing during this time and need to reinforce reasonable procedures.
In the first webinar of the series Anita Clifford discusses the impact of the COVID-19 crisis on money laundering compliance, paying particular attention to the practical challenges to performing customer due diligence and the outer remit of the regulations in...
Rachel Clark analyses the whistleblowing regime in the context of tax whistleblowers, considering the unique position of reporting to HMRC and proposing specific protections needed to safeguard the flow of important information on tax offences.