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HMRC : Tackling tax evasion

25 Sep 2017 11:42 AM | Jo Buckley (Administrator)

Government guidance for the corporate offences of failure to prevent the criminal facilitation of tax evasion.

The Government believes that relevant bodies should be criminally liable where they fail to prevent those who act for, or on their behalf from criminally facilitating tax evasion. The new offences will be committed where a relevant body fails to prevent an associated person criminally facilitating the evasion of a tax, and this will be the case whether the tax evaded is owed in the UK or in a foreign country.

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