Tax evasion facilitation

View Risk & Compliance by content type:

Latest Risk & Compliance News

Featured Risk & Compliance content

Practice notes
Dawn raid—who can raid my organisation and why?IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation...
Read More >
Produced in partnership with Michael Potts of PCB Byrne 19th May
Practice notes
Conflicts of interest, confidentiality and disclosure 2019—in-house lawyersThe SRA Code of Conduct for Solicitors, RELs and RFLs (Code for Solicitors)...
Read More >
19th May
Practice notes
Brexit—exiting the EU under Article 50 [Archived]ARCHIVED: This Practice Note has been archived and is not maintained.This Practice Note contains...
Read More >
Produced in partnership with Adam Cygan of University of Leicester 19th May
Precedents
1DefinitionsModern Slavery Policy•means the Customer's anti-slavery and human trafficking policy as set out in Schedule [insert] as updated by the...
Read More >
19th May
Practice notes
High-risk third countries trackerOrganisations caught by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)...
Read More >
19th May
Practice notes
Active bribery, passive bribery and bribing foreign public officialsThe purpose of this Practice Note is to provide a general understanding of the...
Read More >
Produced in partnership with Joanne Kane of Carmelite Chambers 19th May
Practice notes
Money Laundering Regulations 2017—simplified due diligenceYou may apply simplified customer due diligence (SDD) measures in relation to particular...
Read More >
19th May
Practice notes
Proceeds of Crime Act 2002—key information for businessesThe Proceeds of Crime Act 2002 (POCA 2002) came into force on 24 February 2003. It applies to...
Read More >
19th May
Practice notes
Brexit legislation trackerThis Practice Note tracks the progress of UK legislation introduced as part of the legislative project associated with the...
Read More >
19th May
Practice notes
Tipping-off and prejudicing an investigationThere are several offences of tipping-off and prejudicing an investigation that apply to the regulated...
Read More >
19th May
Precedents
In briefThis precedent links to: •a template created by the UK Information Commissioner’s Office (ICO) of the ‘Set II’ or ‘2004’ EU Standard...
Read More >
19th May
Practice notes
Introduction to retained EU lawThis Practice Note provides an introduction to retained EU law. It provides an overview of the key definitions and...
Read More >
Produced in partnership with Dr. Kieran Laird of Gowling WLG 19th May
Practice notes
SRA Code of Conduct for Solicitors, RELs and RFLs—for in-house lawyersThis Practice Note provides guidance for in-house solicitors on the SRA Code of...
Read More >
19th May
Precedents
1IntroductionThis financial sanctions policy is designed to ensure we comply with applicable financial sanctions laws made under the UK sanctions...
Read More >
19th May
Practice notes
Getting the Deal Through: Merger Control 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria;...
Read More >
19th May
Practice notes
Working with European lawyers—the Registered European Lawyer (REL) regimeAt 11 pm (GMT) on 31 December 2020, the Brexit transition/implementation...
Read More >
19th May

Most recent Tax evasion facilitation content

Precedents
Tax evasion facilitation—post-training assessment answersQuestionMultiple choice answers1. Under which Act would [insert organisation name] commit an...
Read More >
15th Aug
Precedents
Memorandum to board accompanying tax evasion facilitation prevention policyDate: [insert date]IntroductionThe Criminal Finances Act 2017 (CFA 2017),...
Read More >
15th Aug
Precedents
Facilitation of tax evasion—risk assessment1Introduction1.1Tax evasion is a major issue in world trade, despite the many dedicated efforts to prevent...
Read More >
15th Aug
Precedents
Training materials—tax evasion facilitationThe corporate offence of failure to prevent the criminal facilitation of tax evasion is created by the...
Read More >
15th Aug
Precedents
Policy—tax evasion facilitation prevention1Introduction1.1Tax evasion is a major issue in world trade, despite the many dedicated efforts to prevent...
Read More >
15th Aug
Precedents
Anti-bribery—overseas agent/intermediary due diligence formTo be completed by [insert name of organisation appointing the...
Read More >
15th Aug
Precedents
Tax evasion facilitation—briefing for external agents/intermediariesIntroductionCompliance with tax evasion and tax evasion facilitation laws is...
Read More >
15th Aug
Precedents
Annual tax evasion facilitation prevention report to the BoardGeneral informationDate of this report[Insert date]Date of last report[Insert date]Name...
Read More >
15th Aug
Precedents
Anti-bribery and corruption—reference request for agent/intermediary1GeneralDate:[Insert date]Name of agent/intermediary:[Insert name]Reference...
Read More >
15th Aug
Precedents
Anti-bribery and corruption—due diligence questionnaire for agent/intermediaryTo be completed by the agent/intermediary.Please complete, sign and...
Read More >
15th Aug
Precedents
Anti-bribery and corruption—UK agent/intermediary due diligence form1GeneralWhy do we need to engage an agent or intermediary?[Insert details]Name of...
Read More >
15th Aug
Precedents
Anti-bribery and corruption—agents and intermediaries policyFrom: [Insert name and job title].We run our business[es] with integrity. All of us must...
Read More >
15th Aug
Precedents
Rejecting or terminating an agent or intermediary relationship—suggested wordingAs we can be held liable for [bribery OR facilitation of tax evasion...
Read More >
15th Aug
Precedents
Tax evasion facilitation staff FAQs and case studies—law firmsWe run our business[es] with integrity. All of us must work together to ensure our...
Read More >
15th Aug
Precedents
Message from CEO on introduction of tax evasion facilitation prevention policyDate: [insert date]From: [Insert name][, [insert job title]]Tax evasion...
Read More >
15th Aug
Precedents
Facilitation of tax evasion—code of ethics[Insert organisation name] takes great pride in the way we conduct our business. Our Code of ethics embodies...
Read More >
15th Aug
Precedents
Crime prevention quarterly monitoring record1General informationReview period[Insert review period]Date of review[Insert date]Person(s) conducting...
Read More >
15th Aug
Precedents
Tax evasion facilitation—post-training assessment questionsHow to use this testThese questions are designed to test your understanding after your...
Read More >
15th Aug
Precedents
Tax evasion facilitation prevention—staff survey on effectiveness of controlsThis survey is designed to measure knowledge and understanding of our tax...
Read More >
15th Aug
Precedents
Anti-tax evasion facilitation clause—pro-customer1Anti-tax evasion facilitation1.1For the purposes of this clause 1:1.1.1the expressions ‘Associated...
Read More >
15th Aug

Popular documents