Criminalisation of the private client world
Date & Time
Friday, November 15, 2019, 11:50 AM - 12:30 PM
The world has changed exponentially. Clients, trustees and advisors now find themselves exposed to criminal prosecution for acts that in the past were acceptable, but in 2019 have now been criminalised. What are the tax and money laundering traps that we should all be aware of and how do you make sure you do not to fall into them?