BSQ partner Daniel Godden has been asked to present a Lexis Nexis webinar on tax avoidance and evasion 2018. The webinar is available for subscribers here.

The webinar looks at the bigger picture concerning tax evasion and avoidance, discussing all the key developments in 2017/18. Topics discussed include:

• The Tax gap.

• Civil v Criminal.

• The Criminalisation of Avoidance.

• New Developments.

• HMRC Pledge and Actions 2017/2018.

• Operation Amazon.

• New Legislation.

• Failure to Prevent Tax Evasion: New Corporate Offence.

• “Domestic” Tax Evasion s.45.

• “Foreign” Tax Evasion s.46.

• HMRC Guidance.

• Strict Liability Offence for Offshore Tax Evasion.

• The Future.

Daniel is both a civil and criminal litigation specialist with over 10 years of experience who is regularly instructed in complex white collar cases being investigated by HMRC, SFO, NCA and the FCA. Daniel was previously a Partner and Head of Serious Fraud at a Tier 1 law firm in Central London. Daniel is described by the Legal 500 as a ‘fantastic lawyer’ who is ‘first rate’ with ‘encyclopaedic knowledge’.

If you have any queries regarding a tax avoidance or evasion case please contact our money laundering defence solicitors London offices.