Training materials—tax evasion facilitation
Training materials—tax evasion facilitation

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

  • Training materials—tax evasion facilitation

The corporate offence of failure to prevent the criminal facilitation of tax evasion is created by the Criminal Finances Act 2017 (CFA 2017),which came into force on 30 September 2017.

The training materials are customisable.

This training pack has been prepared in PowerPoint and it therefore cannot be downloaded to Word from this page.

Click to download the PowerPoint presentation.

Contents

  1. What does the law say?

  2. Risks and red flags

  3. Our approach

  4. Reporting concerns

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