Professional Training

Environmental Taxes & Financial Crime - The Clock is Ticking for Waste Criminals - Webinar

Length
0.5 hours
Next course start
Available On-Demand See details
Course delivery
Self-Paced Online
Length
0.5 hours
Next course start
Available On-Demand See details
Course delivery
Self-Paced Online

Course description

In January 2020, the government launched a Joint Unit for Waste Crime, announcing that the ‘clock is ticking for waste criminals’. Earlier this year, Parliament debated (not once, but twice) the introduction of an incineration tax. A plastic packaging tax will take effect in early 2022.


Environmental taxes are, clearly, a hot topic. However, they can generate unwanted side effects. Will new taxes spawn yet more crime? It is important that those operating in sectors affected by environmental taxes, and their professional advisers, are aware of the risks, as well as the precautions they can take to protect against criminality.


Presented by expert barrister Rachel Clark of 33 Chancery Lane, this convenient 30 minute update will explore the link between environmental taxes and criminality, how the authorities are fighting back, and practical steps to protect against criminality.

Upcoming start dates

1 start date available

Available On-Demand

  • Self-Paced Online
  • Online
  • English

Outcome / Qualification etc.

Following all MBL courses, a certificate of attendance will be provided for those who are required to evidence their CPD activity to a professional body.

Training Course Content

Introduction

In January 2020, the government launched a Joint Unit for Waste Crime, announcing that the ‘clock is ticking for waste criminals’.

Earlier this year, Parliament debated (not once, but twice) the introduction of an incineration tax. A plastic packaging tax will take effect in early 2022.

Environmental taxes are, clearly, a hot topic. However, they can generate unwanted side effects. As noted in the 2018 Independent review into serious and organised crime in the waste sector ‘The introduction of the Landfill Tax in 1996 has been transformational in commoditising waste as a resource, but a consequence of its introduction has been to increase the attractiveness of the market to organised crime, with…very few barriers to entry’.

Will new taxes spawn yet more crime? It is important that those operating in sectors affected by environmental taxes, and their professional advisers, are aware of the risks, as well as the precautions they can take to protect against criminality.

What You Will Learn

This webinar will cover the following:

  • The link between environmental taxes and criminality
    • Types of crime prevalent in the sector
    • Why do the two go hand in hand?
  • How the authorities are fighting back
    • The ‘weapons’ at their disposal
    • Recent case examples
    • The new Joint Unit for Waste Crime
  • Practical steps to protect against criminality
    • Risk assessments
    • ‘Reasonable’ prevention procedures
    • Whistleblowing and reporting

Expenses

From £99
MBL Seminars Limited
C/o Law Business Research
Holborn Gate, 330 High Holborn
WC1V 7QT London

MBL Seminars Limited

MBL is a leading learning and development provider for professional service firms. Over the past 18 years, more than 198,000 people across 23,000 different organisations spanning 81 countries, have chosen us to deliver their training. With over 800 expert speakers...

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