Transcription of Tackling tax evasion: Government guidance for the ...
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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.
UK Tax Evasion Facilitation Offence Where there is a UK tax evasion facilitation offence it does not matter whether the relevant body is UK-based or established under the law of another country, or whether the associated person who performs the criminal act of facilitation is in the UK or overseas.
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