Legislation: Corporate criminal offences of failure to prevent the facilitation of tax evasion

26 Sep 2022 9:46 AM | Anonymous member (Administrator)

It is a criminal offence in the UK if a business fails to prevent its employees or any person associated with it from facilitating tax evasion.

https://www.pinsentmasons.com/out-law/guides/corporate-criminal-offences-of-failing-to-prevent-the-facilitation-of-tax-evasion-

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