ARTICLE
6 August 2019

HMRC Outlines Benefits Of Self-Reporting Tax Offences, While SFO Fraud Guidance Expected To Reward Privilege Waiver And Compliance Programmes

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Ropes & Gray LLP
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Ropes & Gray is a preeminent global law firm with approximately 1,400 lawyers and legal professionals serving clients in major centers of business, finance, technology and government. The firm has offices in New York, Washington, D.C., Boston, Chicago, San Francisco, Silicon Valley, London, Hong Kong, Shanghai, Tokyo and Seoul.
In "The Practitioner's Guide to Global Investigations" half-year update, Global Investigations Review published a piece authored by litigation and enforcement
United States Criminal Law
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In "The Practitioner's Guide to Global Investigations" half-year update, Global Investigations Review published a piece authored by litigation and enforcement partner Judith Seddon titled "HMRC outlines benefits of self-reporting tax offences, while SFO fraud guidance expected to reward privilege waiver and compliance programmes." Judith and litigation and enforcement partner Ama Adams served as editors.

This piece is an extract from the half-year update to the third edition of GIR’s The Practitioner's Guide to Global Investigations. The half-year update is available here and the whole Guide is available here.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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ARTICLE
6 August 2019

HMRC Outlines Benefits Of Self-Reporting Tax Offences, While SFO Fraud Guidance Expected To Reward Privilege Waiver And Compliance Programmes

United States Criminal Law
Contributor
Ropes & Gray LLP logo
Ropes & Gray is a preeminent global law firm with approximately 1,400 lawyers and legal professionals serving clients in major centers of business, finance, technology and government. The firm has offices in New York, Washington, D.C., Boston, Chicago, San Francisco, Silicon Valley, London, Hong Kong, Shanghai, Tokyo and Seoul.
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