Dbriefs Webcast
UK Tax Focus series
Aired 30 January 2024
Host: Mark Kennedy
Presenters: Ben Pitts, Adam Routledge, Emily Harris + external speakers: Joseph Cavanagh, HMRC’s CCO lead, Stephen Nealey from HMRC
We have been living with the Corporate Criminal Offence for over six years, often prompted by Business Risk Review activity, businesses have been refreshing risk assessments and updating procedures. No prosecution has been seen to date but HMRC confirmed that nine companies are under investigation with 25 other cases in their pipeline. Further, we now have a new regime, the Economic Crime and Corporate Transparency Act, to consider. Our panel and guest speakers – Joseph Cavanagh, HMRC’s CCO lead, and Stephen Nealey from HMRC will ask – what should your organisation be looking at? We’ll discuss:
Understand how best to comply with this important legislation. Budget’s tax announcements.