04.03.2015 Manchester

Probably the best seminar in the world…Alcohol & Tobacco Duty Fraud – Protecting your business

Tuesday, 24th March 2015 from 16:30 to 19:00
Liverpool Hill Dickinson, No1 St Paul’s Square, Liverpool, L3 9sj
(Manchester)

Probably the best seminar in the…

Event Description

HMRC is more focused than ever on alcohol/tobacco duty fraud investigations and can strike anywhere along the supply chain regardless of the point at which the duty fraud occurs. All supply chain partners from freight forwarders, hauliers, wholesalers and retailers are at risk of being investigated, goods seized and significant fines imposed. Industry specialists will provide an update on this area and advice on dealing with HMRC.

Event Summary
4.30pm - Seminar begins 5pm - HMRC’s Powers – knowledge is king – understand your legal position – Simon Ellis, Hill Dickinson LLP 5.30pm – HMRC Investigations – what to look out for – Steve Simmonite, SKS (GB) Limited 6pm - What happens if the proverbial hits the fan – dealing with demands and proceedings by HMRC – Charlotte Brown, Barrister, Quorum Tax Chambers 6.30 - Close with networking and refreshments To reserve your place, or for further information, please contact Sabina Davis at sabina.davis@hilldickinson.com or on +44 (0)161 817 7395.
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