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New tools—tax evasion facilitation prevention offence

New tools—tax evasion facilitation prevention offence
Published on: 25 August 2017
Published by: LexisPSL
  • New tools—tax evasion facilitation prevention offence

Article summary

The new corporate offence of failure to prevent facilitation of tax evasion comes into force on 30 September 2017. All partnerships, LLPs and companies need to start work now on their prevention procedures. Check out the extensive guidance, tools and precedents in our Tax evasion facilitation subtopic, including a risk assessment, policy, due diligence tools, contract clause, senior management communications and training aids, all pulled together in a comprehensive checklist. or take a trial to read the full analysis.

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