A number of experts are concerned that making the mis-selling of tax avoidance schemes a criminal, rather than civil, offence could set a ‘dangerous precedent’.
In a discussion at the House of Lords on Monday afternoon (November 13), a panel of experts were questioned on the government’s new finance bill.
https://www.ftadviser.com/investments/2023/11/14/experts-call-for-judicial-review-before-criminal-fraud-laws-applied/