Tax: Tax corporate criminal offence: businesses of all sectors investigated

17 Feb 2020 4:42 PM | Anonymous member (Administrator)

UK tax authority HM Revenue and Customs (HMRC) has begun nine investigations into potential breaches of the new corporate criminal offence of failing to prevent the facilitation of tax evasion, with 21 other potential cases under review.

https://www.pinsentmasons.com/out-law/news/corporate-criminal-offence-figures

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2023
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software