Criminal Finances Bill Breakfast Seminar

Breakfast Briefing

7th September 2017

JMW Offices, 1 Byrom Place, Spinningfields, Manchester, M3 3HG

Mike Rainford, Head of Tax Investigation at JMW Solicitors LLP and Andy McKenna, Tax Investigation Partner at Smith & Williamson, invite you to a seminar on 7th September 2017 regarding the new Criminal Finances Bill.

The seminar will focus on the main features of the Criminal Finances Bill due to become legislation later this year.  The bill contains:

1.      New criminal offences relating to corporate failure to prevent the facilitation of tax evasion. 

2.      Changes to the suspicious activity report (SAR) regime.

3.      Enhanced proceeds of crime powers particularly with regard to unexplained wealth orders regime. 

4.      New disclosure powers to combat money laundering.


Refreshments & Registration: 8.00am

Seminar: 8.30am

Finish: 9.30am

All our seminars are free to attend and are worth 1 CPD point.

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