Do you remember the fallout from the Panama Papers? Do you remember HMRC’s response pledging to prosecute 100 wealthy individuals and corporates per year by 2020? Do you remember the new corporate offence of failure to prevent the facilitation of tax evasion announced with much fanfare as part of the Criminal Finance Act 2017?

https://www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/the-corporate-offence-of-failure-to-prevent-the-facilitation-of-tax-evasion-two-years-on