Economic crime: recent updates, strategies and implications of non-compliance
13th June 2024, haysmacintyre, 10 Queen Street Place, London, EC4R 1AG

Gavel on law books

haysmacintyre and Russell-Cooke invite you to join us to discuss the most recent developments and dispute strategies from both a legal and tax perspective.

  •  June 13, 2024
     5:30 pm - 7:30 pm

The UK has been intensifying its efforts to tackle economic crime, resulting in the ratification of the Economic Crime and Corporate Transparency Act 2023. However, professionals in the field must navigate the latest regulations with confidence to effectively manage risk, ensure compliance, and represent their clients’ interests in disputes related to economic crime.

This invite only seminar will focus on:

  • The failure to prevent fraud offence
  • International sanctions
  • Changes to the UK’s tax regime for non-UK domiciled individuals and associated trust structures

Join us for an informative event that will share best practice on navigating economic crime, followed by Q&A and a networking reception.

Timings:

  • 17:30 – 18:00: Registration and networking reception
  • 18:00 – 19:00: Panel discussion with Q&A session
  • 19:00 – 19:30: Networking drinks and canapés

Venue:  

Venue Phone: 020 7969 5500

Venue Website:

Address:
haysmacintyre, 10 Queen St Place, London, EC4R 1AG, United Kingdom

Details Price Qty
Free Ticketshow details + £0.00 GBP  

Danielle Ford

Partner, Head of Tax Disputes & Resolutions
+44 20 7969 5591
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Frances Murray

Partner, Russell-Cooke
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Lord Garnier KC

Barrister, 4 Pump Court
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Simon Davenport KC

Barrister, 4 Pump Court
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Awards and Accreditations

Accounting Excellence Large Firm of the Year 2023
eprivateclient top accountancy firm 2023

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