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 relatively recent Criminal Finances Act 2017 legislation relating to the Corporate Criminal Offences of failing to prevent the facilitation of tax evasion.
08:45 - 09:00 - Registration
09:00 - 09:30 - Criminal Finances Act: background and recent developments
James Egert, Lead Tax Risk Assurance and CCO partner at BDO London & Martin Callaghan, Tax Risk Director at BDO
09:30 - 10:00Responding to the CCO – a practical response, Miranda Chamberlain, Head of Tax at Mace Group
10:00 - 11:00 - Corporate Criminal Offences & Investigations: The Do's, the Don't's – and the Consequences!
Pavlos Panayi QC, Barrister & Andrew Wheeler QC, Head of Financial Crime at 7BR Barrister Chambers and Nicola O'Connor, Legal Director at Bird&Bird
11:00 - 11:25 - Direction of travel: evolving Economic Crime initiatives, Angela Foyle, MLRO and Economic Crime lead at BDO
11:25-11:45 - Closing statements and practical next steps, James Egert, Lead Tax Risk Assurance and CCO partner at BDO London
Please contact ci-pd@bpp.com with any booking queries.
