Free Webinar covering Tax Fraud, Furlough Fraud & Forfeiture Orders
30th September 2020, 4:00 PM
Tax Fraud, Furlough Fraud and Forfeiture Orders
Simon Farrell QC, Jacqui Fleming & Patrick Cannon had an afternoon webinar where they discussed Tax fraud and the proceeds of crime – criminal and recoverable property under the Proceeds of Crime Act, the new world of Account Freezing and Forfeiture Orders under section 303Z of the Proceeds of Crime Act 2002 in tax fraud cases, Furlough fraud, COVID payments and the Finance Act 2020 and the Fraud Act 2006.
The live webinar was from 16.00 – 17.30 on 30th September 2020 by ZOOM.
The end of webinar was a Q&A with Simon Farrell QC, Jacqui Fleming & Patrick Cannon.
Webinar Timetable
1600 – 1620: Simon Farrell QC, 3 Raymond Buildings, Gray’s Inn Tax fraud, types of COVID payments and the proceeds of crime.
1620 – 1640: Patrick Cannon, 15 Old Square Furlough fraud, COVID payments and the Finance Act 2020 and the Fraud Act 2006.
1640 – 1700: Jacqui Fleming, Intax Ltd The new world of Account Freezing and Forfeiture Orders under section 303Z of the Proceeds of Crime Act 2002 in tax fraud cases.
1700 – 1730: Questions to speakers.
The recording of Patrick Cannon, Simon Farrell QC and Jacqui Fleming webinar is now available. Please follow the link to access the recording here.
Access Passcode: @e&9DJn!