A Dozen Investigations of the Corporate Offence of Failing to Prevent Facilitation of Tax Evasion
The Criminal Finances Act has been in force since 2017. While there have been no prosecutions as yet, HMRC are currently investigating thirteen potential violations of the Corporate Criminal Offence of failing to prevent the facilitation of tax evasion. The Act places responsibility on businesses to make sure none of their employees are involved in helping someone […]
Risk assessment: exposure to the new corporate criminal offence for failure to prevent tax evasion
HMRC has secured more than £2.5bn from offshore tax evaders since 2010 Does the Criminal Finances Bill put you at risk? VinciWorks has created a five minute tax evasion assessment to help you evaluate your exposure to the new corporate criminal offence for failure to prevent tax evasion. About Tax Evasion Risk Assessment Described as […]
