The Edinburgh Tax Network, in conjunction with CIOT and Terra Firma Chambers, will present a seminar on ‘Anti-Money Laundering, Privilege and Disclosure’ at the Mackenzie Building, Old Assembly Close, Edinburgh on Thursday 28th April 2022.
At this event, Gordon Watt, Advocate and CTA, will consider:-
- confidentiality
- privilege
- customer due diligence, 2017 Regulations, scope and exceptions
- LSAG & CCAB guidance
- criminal offences, Proceeds of Crime Act 2002
- disclosure
- recent developments
Gordon Watt is a member of the Chartered Institute of Taxation and has a particular interest in contentious and non-contentious tax. He is ranked for Private Client and Tax in the latest edition of Chambers UK which describes him as ‘a go-to junior in complex taxation matters': "His opinions are clear, concise and to the point." "He is both an advocate and a chartered tax adviser, which helps him to stand out from the field." "We are very impressed and are always happy to work with him." (Chambers UK, 2022)
Registration will commence at 5pm with the seminar running from 5.30pm to 6.30pm. The seminar will be followed by a drinks reception.
The seminar has been accredited by the Faculty of Advocates as contributing 1 hour of substantive law CPD for its own members and is eligible for a similar award from the Law Society for the solicitor branch of the profession.
There is no charge for attendance, however booking is necessary - to reserve a space at this event please email seminars@terrafirmachambers.com. Spaces will be allocated on a first come, first served basis.
The event will also be live streamed. If you cannot attend in person, you can register for online viewing at: https://web.cvent.com/event/8e50ca74-b819-424e-a451-2a449fcface0/summary
