The Corporate Offence of Failure to Prevent the Facilitation of Tax Evasion: Two years on
David speaks about Tax Law and gives his thoughts on what we should look out for in 2020, along with one new change he'd like to see in the future and one issue the current law is creating.
You can read the article in full by clicking here. This article was first published online on 16 January 2020 and in print on 24 January 2020.
For further information on the issues raised in this new post, please contact a member of our criminal litigation team in confidence.
David Sleight is a Partner in the criminal litigation team who regularly acts for individuals and companies in high profile cases, and specialises in providing advice at the crucial early stages of an investigation. He acts for companies and individuals accused of complex financial investigations involving fraud, overseas corruption and mutual legal assistance (MLA). He specialises in defending tax evasion/fraud allegations brought by HMRC and has developed a specialist expertise in advising in cross border tax litigation involving MLA requests between Member States.
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