This content is no longer in use on Tolley+ Guidance

Money laundering considerations

Produced by Tolley in association with Sam Thomas
Owner-Managed Businesses
Guidance

Money laundering considerations

Produced by Tolley in association with Sam Thomas
Owner-Managed Businesses
Guidance
imgtext

This content is no longer in use on Tolley+™ Guidance

To view our latest tax guidance content,
sign in to Tolley+™ Guidance or register for a free trial.

Existing user? Sign-in TAKE A FREE TRIAL

Sam Thomas
Sam Thomas linkedinicon

Barrister at 2 Bedford Row , Corporate Tax, Personal Tax


Sam is a tenant at the Chambers of Brian Altman QC and Jim Sturman QC, 2 Bedford Row.His practice encompasses advice and advocacy in relation to Financial Crime, Regulatory Compliance and Cyber Law. He has a particular expertise in defending cases of a complex and high profile nature, often with an international aspect. This includes multi-jurisdictional allegations relating to money laundering, corruption, and bribery. Sam has provided advice in relation to investigations undertaken by the SFO, FCA, HMRC, TPR, ICO and the US Department of Justice.As an author, Sam has written extensively on the civil and criminal aspects of cyber law, and has utilised this knowledge to advise, individuals and corporates, on the interrelation between the online environment and traditional financial structures.He is ranked as a leading junior barrister in the Legal 500.   

Powered by Tolley+

Popular Articles

Exporting goods ― proof of export

Exporting goods ― proof of exportIn addition to the requirements laid down in the Exporting goods ― overview guidance note, businesses intending to zero-rate exported goods must hold satisfactory evidence that the goods have been delivered to a destination outside of the UK. If satisfactory evidence

15 Dec 2020 14:02 | Produced by Tolley Read more Read more

Non-trading deficits on loan relationships

Non-trading deficits on loan relationshipsOverview of non-trading deficits (NTDs)When a company’s debits on its non-trading loan relationships and derivative contracts in an accounting period exceed the credits on its non-trading loan relationships and derivative contracts in the same period (the

14 Jul 2020 12:17 | Produced by Tolley Read more Read more

Fuel-related payments / mileage payments

Fuel-related payments / mileage paymentsIntroductionMost employers will make payments to employees in relation to business travel. Among the most common payments in relation to business travel are fuel and mileage payments. If an employer does not reimburse these amounts, then the employee will be

14 Jul 2020 11:46 | Produced by Tolley in association with Philip Rutherford Read more Read more