Hugo Daniel Lodge

Hugo Daniel Lodge is author of Law Society Publishing’s new book, Criminal Finances Act 2017: A guide to the new law, and a barrister at 7BR, currently on secondment to the Financial Conduct Authority

  • Hugo Daniel Lodge

    Taxing issue


    The Criminal Finances Act 2017 introduces new offences of the failure to prevent facilitation of tax evasion, fundamentally changing the compliance and anti-money laundering requirements imposed on law firms and clients. Hugo Daniel Lodge explains