Are you prepared for the UK’s new corporate criminal offence?

STEP advised members earlier this year that the Criminal Finances Act 2017 received Royal Assent on 27 April 2017. The Act contains the new corporate criminal offence of ‘failure to prevent the facilitation of tax evasion’, which is anticipated to take effect in September 2017. Even though tax evasion and facilitation of tax-related crimes are… Read More Are you prepared for the UK’s new corporate criminal offence?