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01/01/1970 01/01/1970 America/Toronto Fraud, Asset Tracing & Recovery Miami Reclaiming Proceeds of Tax Fraud: Do’s and Don’ts to Satisfy the Regulators and Recover Offshore Assets
Please visit https://www.c5-online.com/fraud-asset-tracing-recovery-miami/ for more information and updates. true DD/MM/YYYY 1440 use-title -
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01/01/1970 01/01/1970 America/Toronto Fraud, Asset Tracing & Recovery Miami Reclaiming Proceeds of Tax Fraud: Do’s and Don’ts to Satisfy the Regulators and Recover Offshore Assets
Please visit https://www.c5-online.com/fraud-asset-tracing-recovery-miami/ for more information and updates. true DD/MM/YYYY 1440 use-title -
Reclaiming Proceeds of Tax Fraud: Do’s and Don’ts to Satisfy the Regulators and Recover Offshore Assets
Kaley Crossthwaite
Partner
BDO (UK)
- 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