Tax evasion facilitation

Tax evasion facilitation guidance:

General information Date of this report[Insert date] Date of last report[Insert date] Name and status of person submitting report[Insert name and status, eg Nominated...

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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] untainted by...

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To be completed by the agent/intermediary. Please complete, sign and return to [insert name]. 1 General Company or individual name Address Principal country of business...

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General Name[Insert name of person conducting evaluation] Job title[Insert job title] Date[Insert date] Evaluation Are you satisfied that adequate due diligence has been...

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1 General Date:[Insert date] Name of agent/intermediary:[Insert name] Reference provider:[Insert business name] Relationship with agent/intermediary (if any) Names and...

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Agents and intermediaries are third parties engaged to provide services for or on behalf of [Insert organisation's name] or to represent our interests. Working with...

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1 General Why do we need to engage an agent or intermediary? Name of agent/intermediary Principal contact at agent/intermediaryName:Title:Contact details: Principal...

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To be completed by [insert name of organisation appointing the agent/intermediary]. 1 Geographical factors Country where the agent or intermediary is based Country’s...

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1 Anti-tax evasion facilitation 1.1 For the purposes of this clause 1: 1.1.1 the expressions ‘Associated With’, ‘Prevention Procedures’, ‘UK Tax Evasion Offence’ and...

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The Criminal Finances Act 2017 (CFA 2017) introduced a corporate offence of failure to prevent facilitation of tax evasion, from 30 September 2017. There are two...

Practice Note

A: General information Review period[Insert review period] Date of review[Insert date] Person(s) conducting review[Insert name(s)] B: Data CriteriaIn the last [insert...

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[Insert organisation name] takes great pride in the way we conduct our business. Our Code of ethics embodies the standards and policies under which we operate. It applies...

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1 Introduction 1.1 Tax evasion is a major issue in world trade, despite the many dedicated efforts to prevent it. Tax evasion is very damaging to the societies in which...

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The Criminal Finances Act 2017 (CFA 2017) introduced a corporate offence of failure to prevent facilitation of tax evasion, which came into force on 30 September 2017....

Practice Note

The Criminal Finances Act 2017 (CFA 2017) introduced a corporate offence of failure to prevent facilitation of tax evasion, which came into force on 30 September 2017....

Practice Note

The Criminal Finances Act 2017 (CFA 2017) introduced a corporate offence of failure to prevent facilitation of tax evasion, which came into force on 30 September 2017....

Practice Note

The Criminal Finances Act 2017 (CFA 2017) introduced a corporate offence of failure to prevent facilitation of tax evasion, which came into force on 30 September 2017....

Practice Note

The Criminal Finances Act 2017 (CFA 2017) introduced a corporate offence of failure to prevent facilitation of tax evasion, which came into force on 30 September 2017....

Practice Note

The Criminal Finances Act 2017 (CFA 2017) introduced a corporate offence of failure to prevent facilitation of tax evasion, which came into force on 30 September 2017....

Practice Note

The Criminal Finances Act 2017 (CFA 2017) introduced a corporate offence of failure to prevent facilitation of tax evasion, which came into force on 30 September 2017....

Practice Note

Date: [insert date] Introduction The Criminal Finance Act 2017 (CFA 2017) came into force in the UK on 30 September 2017. It introduced a corporate offence of failure to...

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From [[insert job title], ][name] Tax evasion is a major issue in world trade, despite the many dedicated efforts to prevent it. Tax evasion is very damaging to the...

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1 Introduction 1.1 Tax evasion is a major issue in world trade, despite the many dedicated efforts to prevent it. 1.2 Tax evasion is very damaging to the societies in...

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As we can be held liable for [bribery OR facilitation of tax evasion OR [insert relevant crime]] committed by an agent or intermediary while acting on our behalf, we must...

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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 of failing to...

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A: General information Date of review[Insert] Person(s) conducting review[Insert] B: Data CriteriaIn the last [insert period, eg quarter]Over the last 12 months Total...

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This survey is designed to measure knowledge and understanding of our tax evasion facilitation prevention policies and procedures as a means to assess the effectiveness...

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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 facilitation. These...

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Introduction Compliance with tax evasion and tax evasion facilitation laws is critical to [insert organisation name][ and all its businesses]. To raise awareness, protect...

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QuestionMultiple choice answers 1. Under which Act would [insert organisation name] commit an offence if it fails to prevent the facilitation of tax evasion?(a) Criminal...

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