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Getting Creative Together in Tackling Fraud

LIVE WEBINAR - Steve Illes and Grant English will discuss how they formed an effective working partnership that maximises opportunities to tackle tax fraud and realisations for creditors.

Outline:

In this virtual session Grant English, HMRC and Steve Illes, Antony Batty & Co, will discuss how they formed an effective working partnership that maximises opportunities to tackle tax fraud and realisations for creditors. Using a real life case, they will illustrate how this effective public private partnership helped to recover c£2m of assets at no premium cost to the liquidation estate.

This is the third of our 2021 free-to-member webinar series. 

Speakers: 

Grant English, HMRC Fraud Investigation Service, Civil Recovery and represents HMRC on the HMRC/R3 Tax Fraud Forum - view bio
Steve Illes, Licensed Insolvency Practitioner, Antony Batty & Company LLP - view bio

Schedule:

10:00 Webinar Begins
10:50 Q&A 
11:00 Webinar Ends

CPD: 1

A big thanks to our Magnificent 7 Series Sponsors, Moon Beever LLP:

Moon Beever

Magnificent 7 Free-to-Member Webinar Series:

R3 is delighted to bring you seven free-to-member webinars throughout 2021 which will deliver high level thought leadership, debate and practical experience on the hot topics and difficult issues facing the insolvency and restructuring profession. Featuring high profile and experienced speakers these sessions are aimed at anyone who is interested in shaping the future of the profession, taking part in critical debates and seeking answers to the key questions being posed.

Membership Category Price Excluding VAT
R3 Member FREE
Non-Member £50
Moon Beever
Moon Beever LLP
View Website
Moon Beever LLP has a substantial team of insolvency and restructuring specialists headed by Frances Coulson. Numbering over 20 lawyers including 6 partners, with offices in London & Essex the insolvency team is well known for its contentious insolvency expertise and commitment to CFA work, but has further expanded a thriving non-contentious restructuring specialism in recent years as well as cross border work. Moon Beever has been a long term supporter of R3 with members of its team Chairing or sitting on the Fraud, Policy, Personal Insolvency, General Technical, and Education Committees as well as serving on Council. We are delighted to sponsor R3 this year and hope to see many of our clients and colleagues at its events.
Michael SmithMichael Smith
Events Manager
020 7566 4210
Nicole MussonNicole Musson
Events Marketing Executive
020 7566 4234
Teresa PopoolaTeresa Popoola
Events Organiser
020 7566 4234
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