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Tackling tax evasion: Government guidance for the ...

Tackling tax evasion: Government guidance for the corporate offences of failure to prevent the criminal facilitation of tax evasion. Government guidance 1st September 2017. Contents 1) Introduction ) Aim of the legislation ) Purpose of the guidance ) Overview of the offences ) Initial implementation period ) Investigations, penalties and sanctions 2) The 6 Guiding Principles Proportionality of risk-based prevention procedures Top level commitment Risk assessment Due diligence Communication (including training). Monitoring and review 3) Common Terminology and Additional Case Studies ) Relevant body ) Associated person ) Branches and subsidiaries ) Joint ventures ) Referrals ) Foreign tax evasion facilitation offence ) Further illustrative case studies 4) Suggested Reasonable Prevention Procedures for lower risk SMEs 5) Next Steps 2. 1. Introduction Aim of the legislation 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.

3 1. Introduction 1.1 Aim of the legislation The Government believes that relevant bodies should be criminally liable where they fail to prevent those who act for, or …

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