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Insights / News
Oliver Powell was invited by British Marine Insurance Financial and Legal Services to speak at the Southampton Boat Show.
His seminar was a high level examination of the corporate offences of failure to prevent the criminal facilitation of tax evasion. In addition to a detailed analysis of the offences of failure to prevent facilitation of UK tax evasion (s.45 CFA 2017) and failure to prevent facilitation of foreign tax evasion (s.46 CFA 2017), the seminar developed a practical case study example and discussed the reasonable prevention procedures that a company should have in place in order to avoid the commission of an offence.
The seminar was well attended and included, amongst others, representatives from: MS Amlin, A-Plan Insurance, Nash & Co Solicitors LLP, Arc Legal Assistance LLP, Shawbrook Bank Limited, Howe Maxtead Group Ltd, LA Marine, Arc Legal Assistance Ltd, Verisona Law, Bartons Solicitors, PKF Francis Clark, John Weston & Co, and Everard Insurance Brokers Ltd.
Oliver is a contributor to Millington & Sutherland Williams on the Proceeds of Crime (Fifth Edition), OUP. In addition to his maritime regulatory practice, he undertakes instructions in relation to asset recovery (civil and criminal), bribery & corruption, and matters involving financial wrongdoing.
Should you require further information about Oliver, or if you would like to instruct him, please contact Dave Scothern, Business Development Director.
News 26 Sep, 2018
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