Back to Top
Criminal Finances Act 2017: A Guide to the New Law
Criminal Finances Act 2017 is a new legislation guide which explains how the Criminal Finances Bill (which amends the Proceeds of Crime Act 2002) will affect your clients' business, how your firm will need to advise on it, as well as the effects it will have on your own firm.
| Author(s) | By Hugo Daniel Lodge. |
|---|---|
| Publisher | The Law Society |
| Format | Paperback / softback |
| Pages | 272 |
| Published in | United Kingdom |
| Published | 10 Aug 2017 |
| Availability | Available |
Criminal Finances Act 2017 is a new legislation guide which explains how the Criminal Finances Bill (which amends the Proceeds of Crime Act 2002) will affect your clients' business, how your firm will need to advise on it, as well as the effects it will have on your own firm.
1. Background and overview of the Criminal Finances Act 2017; 2. New offence: failing to prevent the facilitation of UK tax evasion; 3. Foreign tax evasion; 4. Defences; 5. Penalties and sentencing for corporate offences; 6. Unexplained wealth orders and
Hugo Daniel Lodge is a barrister who works at the cutting edge of white collar and corporate crime and is experienced in defending high-profile corporate clients from prosecution and investigation.
