Tax evasion facilitation

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Most recent Tax evasion facilitation content

Practice notes
The Criminal Finances Act 2017 (CFA 2017) introduced a corporate offence of failure to prevent facilitation of tax evasion, which came into force on...
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15th Jan
Practice notes
The Criminal Finances Act 2017 (CFA 2017) introduced a corporate offence of failure to prevent facilitation of tax evasion, from 30 September...
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15th Jan
Practice notes
The Criminal Finances Act 2017 (CFA 2017) introduced a corporate offence of failure to prevent facilitation of tax evasion, which came into force on...
Read More >
15th Jan
Practice notes
The Criminal Finances Act 2017 (CFA 2017) introduced a corporate offence of failure to prevent facilitation of tax evasion, which came into force on...
Read More >
15th Jan
Practice notes
The Criminal Finances Act 2017 (CFA 2017) introduced a corporate offence of failure to prevent facilitation of tax evasion, which came into force on...
Read More >
15th Jan
Practice notes
The Criminal Finances Act 2017 (CFA 2017) introduced a corporate offence of failure to prevent facilitation of tax evasion, which came into force on...
Read More >
15th Jan
Practice notes
The Criminal Finances Act 2017 (CFA 2017) introduced a corporate offence of failure to prevent facilitation of tax evasion, which came into force on...
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15th Jan
Practice notes
This Practice Note summarises case studies and Q&As provided by the Law Society in its Criminal Finances Act 2017 guidance in relation to the offence...
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11th Jan
Q&As
Failing to account properly for Value Added Tax (VAT) may be a criminal offence. Under section 72(1) of the Value Added Tax Act 1994, if any person is...
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Produced in partnership with Peter Steele of Bevan Brittan LLP 8th Jan
Precedents

Please click for an Excel version of this register.

Please note that t

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6th Jan
Practice notes
The Criminal Finances Act 2017 (CFA 2017) introduced a corporate offence of failure to prevent facilitation of tax evasion, which came into force on...
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6th Jan
Precedents
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Precedents
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
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17th Dec
Q&As
What is the issue?The Criminal Finances Act 2017 (CFA 2017) created a new corporate offences of failure-to-prevent facilitation of tax evasion.Your...
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7th Dec
Precedents
Please click for an Excel version of this register.GeneralCourse name/description[Insert course name/description]Reason for training (routine...
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7th Dec
Precedents
How to use this testThese questions are designed to test your understanding after your attendance at our training on avoiding tax evasion...
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7th Dec
Precedents
We run our business[es] with integrity. All of us must work together to ensure our business[es] remain[s] untainted by tax evasion and tax evasion...
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7th Dec
Precedents
IntroductionCompliance with tax evasion and tax evasion facilitation laws is critical to [insert organisation name][ and all its businesses].To raise...
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7th Dec
Precedents
1Anti-tax evasion facilitation1.1For the purposes of this clause 1:1.1.1the expressions ‘Associated With’, ‘Prevention Procedures’, ‘UK Tax Evasion...
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7th Dec
Precedents
QuestionMultiple choice answers1. Under which Act would [insert organisation name] commit an offence if it fails to prevent the facilitation of tax...
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7th Dec

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