The course is designed to provide delegates with an enhanced understanding of the background to the new UK laws concerning the criminal facilitation of tax evasion and what firms must do to protect themselves from the new corporate offence of failing to implement ‘reasonable’ procedures to prevent the facilitation of tax evasion by employees and ‘associates’. (Please note: the course is not designed to provide a detailed examination of tax offences or accounting practices).

Using real-life case studies, exercises and learning from the blockchain technology experts, delegates will be encouraged to develop a practical understanding on how to manage this new corporate and ‘strict’ criminal liability.

For further details, contact us at:

Duration: 3-Hour (PM)


Date: TBC

Total Cost: £399

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