VAT Fraud, Economic Crime and the Corporate Transparency Act 2023.

Event Details: * Date:** April 4, 2025 * ⁠Time:** 6-8 pm * Location:** Holiday Inn Express, Stratford, 196 High Street, London E15 2NE * Refreshments:** Light refreshments will be provided.   Topics Covered: * VAT Fraud and Recent Cases * Economic Crime and the Corporate Transparency Act 2023 * Immigration Crimes: Financial and Accountants Perspectives   Featured Speakers:   * Peter Wilcock KC – Expert in complex public inquiries and regulatory and crime-related civil proceedings.   * Tom Copeland – Criminal Defence Barrister with extensive experience in economic crime.   * Lucie Wibberley – Specialist in fraud and organised crimes.   * Minka Braun – Criminal Defence Barrister known for her work in financial crime.