The UK Criminal Finances Act – What U.S. Companies Need To Do Now to Stay Out of Trouble
The UK’s new Criminal Finances Act introduces a new corporate criminal offense of failing to prevent the facilitation of tax evasion – anywhere in the world. U.S. companies will face unprecedented scrutiny regarding their global compliance practices when the Act comes into force on September 30, 2017.
Date: Tuesday, October 3, 2017
Time: 9:00 am – 10:00 am Pacific
Simon Airey, Partner, Litigation, Paul Hastings, London
Morgan Miller, Partner, Litigation, Paul Hastings, Washington, DC and London
To RSVP, contact Gabriel Puente at 212-318-6544 or