UK: THE CORPORATE CRIMINAL OFFENCE OF FAILURE TO PREVENT TAX EVASION

On 11 January, RPC published a podcast (with full transcript) containing an interview with Sam Dean, who heads HMRC’s campaign to raise awareness of the corporate criminal offence of failure to prevent tax evasion.  What exactly does this mean, where your business may be at risk of liability and what you can do to prevent that from happening.

https://www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-new-corporate-criminal-offence-of-failure-to-prevent-tax-evasion/

If you would like to make a (polite) gesture and make a (very) modest contribution to my ongoing with my relocation, removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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