Tax evasion facilitation

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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
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Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria; Belgium; Bosnia and Herzegovina; Brazil;...
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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
The UK Government has legislated to permit a number of UK authorities to obtain search warrants to 'raid' a business premises. The potential for a...
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Produced in partnership with Michael Potts of Byrne and Partners LLP 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
Practice notes
You may apply simplified customer due diligence (SDD) measures in relation to particular business relationships or transactions which you determine...
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9th Nov

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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