Save the date for FCSA Forum 2024 – Tuesday July 2nd in London


Corporate Criminal Offence: BDO UK LLP

Key Takeaways from the Webinar

During this informative session, you will gain a comprehensive understanding of the following key points:

  1. Scope of the Legislation: CCO legislation specifically targets tax evasion, focusing on deliberate and dishonest actions. Accidental or negligent facilitation of tax evasion is not covered.
  2. Corporate Liability: If an associated person within a business facilitates tax evasion, the business may be found guilty of failing to prevent it unless they can demonstrate the existence of reasonable prevention procedures.
  3. Potential Consequences: Non-compliance with the legislation can lead to severe consequences, including unlimited fines, public records of convictions, significant reputational damage, and regulatory issues.
  4. HMRC Activity: Tara will also touch upon current HMRC activities in this area, providing insights into the enforcement of CCO legislation.

Get Informed, Stay Compliant

The CCO legislation represents a significant shift in the corporate landscape, necessitating proactive measures to prevent tax evasion. By attending this webinar, you will equip yourself with the knowledge and tools needed to ensure compliance and uphold the highest ethical standards within your organization.

Webinar Guest:


Other Past Webinars