The Criminal Finances Act and other global legislation have placed anti-tax evasion measures on the corporate risk and compliance agenda. The past year has shown us that tax evasion enforcement is only ramping up. Increased investigations, large fines and new laws have demonstrated that there has never been a more important time to ensure that everyone in your organisation is on board with your compliance programme.
During this webinar, we will explore the impact of tax evasion regulations over the past few years and give best-practice guidance on compliance.
The webinar will cover:
- Why it’s important to have a strong compliance program
- Reasonable procedures: do you have them and are they enough?
- Best-practice guidance on spotting red flags
- An international perspective on tax evasion, including DAC6
- Major tax evasion cases and what we can learn
- Tax evasion training requirements and best practice
About the experts
As Director of Best Practice at VinciWorks, Gary Yantin works with professional service firms of all sizes to provide the best compliance learning experience for their staff. He was previously an in-house lawyer and a solicitor in private practice. Gary has hosted many webinars and workshops for VinciWorks on a wide range of risk and compliance topics including GDPR and the SRA's new approach to ongoing learning.
Nick Henderson is Director of Learning and Content at VinciWorks and has played an important role in developing VinciWorks' most interactive and customisable courses covering topics such as anti-bribery, anti-money laundering, GDPR, diversity, mental health, health and safety and more. Nick is a policy expert with a background in public, voluntary and private sectors and has expert-level knowledge across a wide range of areas.
Ruth Mittelmann Cohen is Head of Legal and Product Research at VinciWorks. She holds an LLB specialising in International Commercial Law. Ruth has experience in both the public and private sectors, having consulted for many Fortune 500 companies. She has expert-level knowledge across a wide range of areas including DAC6, MDR, GDPR, information security, contract law, commercial law and international regulatory compliance.