Tax Evasion: Failure to Prevent (Law)
45 minutes
Full course
Law
Learn what reasonable procedures are and how to ensure your firm is compliant with the Criminal Finances Act.
Description
This course will give legal professionals an understanding of what reasonable procedures are and how to ensure your organisation can ensure compliance with the Criminal Finances Act. The course also addresses the challenge of offshore tax jurisdictions and gives guidance on how to spot red flags. Organisations can create personalised guidance for their staff, with information about what to do and who to contact when there is a concern of tax evasion from a client.
Features
- Understand what reasonable procedures are and how to ensure your firm complies with the Criminal Finances Act
- Learn the relationship between tax evasion, tax avoidance and tax mitigation
- Learn red flags for spotting facilitation of tax evasion
- Get practical advice and personalised guidance to prevent facilitation of tax evasion
SIGN UP FOR FREE-TRIAL
This is a trial version of the VinciWorks course Anti-Bribery Fundamentals. This course can be fully adapted to suit your industry and location. Custom content can be easily added.
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Reviews
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
