Michael Goodwin KC will be joining a panel discussion alongside Michelle Sloane (Partner at RPC) and Stuart Lucas (Head of Strategic Operations, HMRC’s Fraud Investigation Service) to examine updates on HMRC’s Criminal Investigation Strategy & New Whistleblowing Initiative.
The panel session will explore:
• HMRC’s evolving criminal investigation strategy
• The latest on the corporate criminal offence of failure to prevent tax evasion (CCO)
• The impact of the Economic Crime and Corporate Transparency Act (ECCTA), in force from 1 September 2025
• HMRC’s new whistleblowing initiative and its practical implications
Guests will gain valuable insights into emerging enforcement priorities, the interplay between CCO and ECCTA and strategies for effective risk management and compliance.
Join “Tax Controversy Leaders” on Thursday, 6 November 2025 from 12:50 – 13:30 at the Cumberland Hotel.
Book here: https://informaconnect.com/tax-controversy-leaders/purchase/select-package/