Tax Fraud, the Proceeds of Crime Act and Furlough Fraud

15th July 2020, 4:00 PM

Old Square Tax Chambers hosted an afternoon webinar where Patrick Cannon and Rebecca Sheldon discussed Tax Fraud, the Proceeds of Crime Act and Furlough Fraud and the recent topical issues that arose from from Rishi Sunak’s Emergency Statement on 8 July 2020.

The webinar was on the 15 July 2020 at 16.00 – 17.30 on ZOOM.

Webinar timetable:

16:00 – 16.50

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;

HMRC’s powers to charge 100% tax and civil penalties for furlough fraud under FA 2020; and

Personal liability of company directors for incorrect/fraudulent furlough payments under FA 2020.

The Chancellor’s Summer Statement from the 8th of July on Holiday SDLT.

16:50 – 17.30 – Q & A

If you have any follow up questions from this webinar or would like to attend similar events, please email seminars@15oldsquare.co.uk.

This webinar was 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

Webinar Registration