Guernsey: Corporate Crime

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

The Tax Man Cometh: The Criminal Offences Of Failure To Prevent Tax Evasion

On 30 September 2017, the UK Criminal Finances Act 2017 (the CFA) will come into force, along with its newly-focused corporate criminal offences of failure to prevent facilitation of tax evasion.

Guernsey Criminal

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Carey Olsen

Guernsey's New Prospectus Rules Unveiled

Guernsey Finance

CO

Carey Olsen

Preserving The Value Of Significant Assets (Podcast)

Guernsey Wealth Mgt

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Guernsey Finance

Helping Guernsey Holding Companies Navigate HM Land Registry

Guernsey Commercial

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Walkers

Guernsey Updates The Private Investment Fund (PIF) Regime

Guernsey Finance

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Walkers

The Future Of Family Offices: Evolving Needs, Enduring Structures

Guernsey Wealth Mgt

W

Walkers

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Latest Videos

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Anoushka Warlow Speaks To LexisNexis On Changes In Corporate Crime 2022 And Discusses What We Can Expect In 2023 (Video)

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BCL Solicitors LLP

Richard Reichman On The Shifting Landscape Of Corporate Crime And Regulation (Video)

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BCL Solicitors LLP

On Your Radar? Preparing For The New HMRC Corporate Criminal Offence (Video)

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Deloitte

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