30 September 2017
The new Criminal Finance Act 2017

The Act makes organisations criminally responsible for failing to prevent tax evasion amongst employees and those carrying out services on their behalf. There is a defence if you have in place “reasonable prevention procedures.” Government’s recommended action to take: Risk assessment Asses Proportionality of risk-based prevention procedures Top level commitment Due diligence Communication (including training)

Continue reading...

All stories

Stay in the loop

Stay in the loop on matters that affect you by submitting your details here