How CCO Reasonable Prevention Procedures Can Help You Mitigate DAC6 Penalties
| Published date | 25 February 2020 |
| Subject Matter | Compliance,Criminal Prosecution,EU,Cross-Border Transactions,HMRC,Tax Evasion,Risk Management,Tax Avoidance,Information Reports,International Tax Issues,UK,Government Investigations,Criminal Penalties,Corporate Crimes,UK Criminal Finances Act 2017 |
| Author | James Ross,Simon Goldring,Sarah Gabbai |
| Law Firm | McDermott Will & Emery |
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