Reclaiming Proceeds of Tax Fraud: Do’s and Don’ts to Satisfy the Regulators and Recover Offshore Assets

September 26, 2017 11:45am

What is it about?

  • Latest legal challenges and regulatory impediments which complicate the recovery of offshore assets in international tax avoidance and evasion fraud cases: Recent high-profile cases and developments
  • “Failure to prevent corporate offence’ in the UK: What’s on the horizon and who is in scope
  • The latest on the liability of service providers
  • Tracing and recovering proceeds of tax fraud and money laundering
  • Challenges with structuring tax efficient trusts amidst increased focus on tax investigations