Tax evasion facilitation

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Practice notes
Source of funds and wealth was a key focus of the SRA’s Preventing Money Laundering and Financing of Terrorism thematic review, published in March...
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9th Nov
Precedents
1DefinitionsModern Slavery Policy•means the Customer's anti-slavery and human trafficking policy as set out in Schedule [insert] as updated by the...
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9th Nov
Practice notes
This Practice Note lists high-risk third countries identified by the Financial Action Task Force (FATF), HM Treasury and the European Commission as...
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9th Nov
Practice notes
The purpose of this Practice Note is to provide a general understanding of the offences under section 1, 2 and 6 of the Bribery Act 2010 (BA 2010). It...
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Produced in partnership with Joanne Kane of Carmelite Chambers 12th Jan
Practice notes
An undertaking is a commitment by a solicitor to do something. It can be enforced against the solicitor by the courts. Failure to comply with an...
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9th Nov
Practice notes
Facilitating the performance of a duty by public officialsFacilitation payments, also known as facilitating or grease payments, are generally small...
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Produced in partnership with Richard Furlong of Carmelite Chambers 12th Jan

Most recent Tax evasion facilitation content

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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5th May
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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5th May
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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5th May
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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5th May
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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5th May
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 22nd Apr
Precedents
To be completed by [insert name of organisation appointing the agent/intermediary].1Geographical factorsConsider where the agent or intermediary is...
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14th Apr
Precedents
The corporate offence of failure to prevent the criminal facilitation of tax evasion is created by the Criminal Finances Act 2017 (CFA 2017), which...
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31st Mar
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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16th Mar
Precedents
From: [Insert name and job title].We run our business[es] with integrity. All of us must work together to ensure our business[es] [remains OR remain]...
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25th Feb
Precedents
Date: [insert date]IntroductionThe Criminal Finances Act 2017 (CFA 2017), in force in the UK since 2017, includes a corporate offence of failure to...
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24th Feb
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 >
24th Feb
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 >
24th Feb
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 >
24th Feb
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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14th Feb
Precedents
To be completed by the agent/intermediary.Please complete, sign and return to [insert name].1GeneralCompany or individual name[Insert...
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14th Feb
Precedents
1Introduction1.1Tax evasion is a major issue in world trade, despite the many dedicated efforts to prevent it.1.2Tax evasion is very damaging to the...
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14th Feb
Precedents
1GeneralDate:[Insert date]Name of agent/intermediary:[Insert name]Reference provider:[Insert business name]Relationship with agent/intermediary (if...
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14th Feb
Precedents
A: General informationDate of review[Insert]Person(s) conducting review[Insert]B: DataCriteriaIn the last [insert period, eg quarter]Over the last 12...
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14th Feb
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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14th Feb

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