Samuel
Dean
HMRC lead for
Corporate Criminal Offence
Samuel joined HMRC in 2009. His career has centred around enforcement and investigation areas, mainly in and around offshore non-compliance, developing operational strategies to tackle high risk areas and then developing plans to implement and deliver. The last few years Samuel has both been the lead for the HMRC Enablers of Criminality Programme as well as the implementation lead for the new Corporate Criminal Offence for failing to prevent the criminal facilitation of tax evasion. He is also the UK Project Lead for the Joint Chiefs of Global Tax Enforcement (J5).