Tax Fraud, the Proceeds of Crime Act and Furlough Fraud

Tax Fraud, the Proceeds of Crime Act and Furlough Fraud

Old Square Tax Chambers will be hosting an afternoon webinar where Patrick Cannon and Rebecca Sheldon will be discussing Tax Fraud, the Proceeds of Crime Act and Furlough Fraud plus any topical issues arising from Rishi Sunak’s Emergency Statement on 8 July 2020.

The webinar will be from 16.00 – 17.30 on 15 July 2020 by ZOOM.

This live webinar will last approximately 1 hour 30 minutes and will be supported by presentation slides with an opportunity to ask questions using either Zoom’s Q&A or “Raised Hand”.

Webinar timetable:

16:00 – 16.50

  1. Tax fraud and the proceeds of crime – criminal and recoverable property under the Proceeds of Crime Act;
  2. The new world of Account Freezing and Forfeiture Orders under section 303Z of the Proceeds of Crime Act 2002 in tax fraud cases;
  3. HMRC’s powers to charge 100% tax and civil penalties for furlough fraud under FA 2020; and
  4. Personal liability of company directors for incorrect/fraudulent furlough payments under FA 2020.
  5. The Chancellor’s Summer Statement from the 8th of July on Holiday SDLT.

16:50 – 17.30 – Q & A

To confirm your interest in the webinar, please send an email to seminars@15oldsquare.co.uk.

This webinar is hosted by Zoom. Please visit the Zoom website for their Terms & Conditions.

The recording of Patrick Cannon and Rebecca Sheldon’s webinar is now available. Please follow the link to access the recording here.

Access Password: 3R^=RQ#5

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