Trade, Export and Project Finance Compliance Refresher
At this Trade Finance Breakfast Seminar on 24 January 2019 in London, Mark Norris provided a refresher to the Bribery Act 2010, an update of issues raised in recent cases and will look at lessons to be learnt from R v Skansen Interiors Ltd (2018) — the first conviction for the Section 7 offence (failing to prevent bribery).
Mark also examined the Criminal Finances Act 2017 and the offences of:
- Failure to prevent the criminal facilitation of a UK tax evasion offence
- Failure to prevent the criminal facilitation of an overseas tax evasion offence
in the context of trade, export and project finance.