It is no secret that the government has a laser focus on making corporates pay for their roles in "facilitating" tax evasion. Recent figures show that HMRC are serious in their drive to hold companies responsible for tax evasion; even companies with seemingly watertight procedures are susceptible. Now is the time to ensure that your regimes are watertight.

https://www.rpc.co.uk/perspectives/tax-take/corporate-failure-to-prevent-tax-evasion-update-a-policy-is-not-enough/