Jonathan Fisher QC on tax evasion in Zambia

Jonathan Fisher QC and Anita Clifford recently spoke about corruption and tax evasion at the 5th Regional Dialogue on contact negotiation and fiscal leakage in the extractive industry in Zambia, organised by the African Union’s NEPAD and ISLP. Here is an extract from Jonathan’s presentation.

RELATED POSTS
December 10, 2020|BY BLLFinancial sanctions and the anti-money laundering regime

Anita Clifford and Ariana Caines discuss financial sanctions and the anti-money laundering regime.

September 11, 2020|BY Ariana CainesRegulatory Cases and Criminal Benefit

In this Webinar Ariana Caines discusses regulatory cases and criminal benefit.

July 23, 2020|BY Jonathan Fisher QCMLRO Masterclass with Jonathan Fisher QC

Jonathan Fisher QC discusses the gaps in professional training guidance for AML compliance, providing practical...