Tax evasion facilitation prevention—annual review
Tax evasion facilitation prevention—annual review

The following Practice Compliance precedent provides comprehensive and up to date legal information covering:

  • Tax evasion facilitation prevention—annual review

Tax evasion facilitation prevention—annual review

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 number of internal reports of suspected tax evasion facilitation, if any
Total number of actual incidents of tax evasion facilitation
Total number of incidents of actual or suspected tax evasion facilitation reported to HMRC

C: Review and findings

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