Compliance and Regulatory Consulting
Local and global compliance expertise for the financial services industry.Compliance and Regulatory Consulting
Marie Barber, Managing Director in the Compliance and Regulatory Consulting practice at Duff & Phelps, was quoted in Lawyer Monthly discussing the Criminal Finances Act, and the upcoming September deadline for compliance.
Barber said, "Transparency, fairness and accountability have been dominant themes in taxation for some time. The Criminal Finances Act is a continuation of this and we should expect tax authorities to quickly wield these new powers to target corporate facilitators wherever they are around the world."
The full article is available on the Lawyer Monthly website.