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Criminal Finances Act and preventing the facilitation of tax evasion

Posted on 07 February 2018. Source: Recruitment International

Criminal Finances Act and preventing the facilitation of tax evasion

Managing associates Gareth Minty and Tim Thompson discuss the Criminal Finances Act, and the consequences of failing to prevent the facilitation of tax evasion.

On 30th September 2017, the Criminal Finances Act 2017 introduced two new corporate offences of failing to prevent the facilitation of unlawful tax evasion. In doing so, it continued a trend that began with the Bribery Act and which places an expectation on businesses to enforce the criminal law or run the risk of being prosecuted for failing to do so.

Read the full article.

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