Rachel Clark on tax whistleblowing

Rachel Clark analyses the whistleblowing regime in the context of tax whistleblowers, considering the unique position of reporting to HMRC and proposing specific protections needed to safeguard the flow of important information on tax offences.

RELATED POSTS
December 10, 2020|BY BLLMeet the Associates — financial 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...