Criminal Finance Act 2017 - Corporate Offences of Failure to Prevent Facilitation of Tax Evasion

The e-learning seeks to cover the main concepts and definitions relating to globally agreed transfer pricing rules and is tailored to appeal to participants in the asset management industry. It provides practical insight into the design, development, deployment and documentation of a transfer pricing policy for an asset management business. It also includes a number of cases studies and touches on the potential overlap with other legislation and considerations that should be made.