Seminar
Search, Seizure, Arrest - A Guide to Criminal Tax Investigations
Thursday 11th July 2019
London
Registration - https://www.mblseminars.com/Outline/Search,-Seizure,-Arrest---A-Guide-to-Criminal-Tax-Investigations/9726
Seminar - 9:30am - 5:15pm
Seminar – 6 hours CPD
Julian Hickey will be speaking on:
* Legal aspects of the principal tax offences and evidence required for a conviction
* How HMRC works with the CPS to investigate and prosecute tax evasion
* Challenging search and seizure warrants / judicial review
* Trial: preparation and defence
* Sentencing and mitigation
* Appeals
* After the trial – confiscation orders
