Tax evasion including failure to prevent toolkit | Practical Law

Tax evasion including failure to prevent toolkit | Practical Law

A toolkit to assist practitioners dealing with tax investigations and prosecutions in England and Wales, particularly in respect of corporate liability for the failure to prevent facilitation of tax evasion offence under sections 45 and 46 of the Criminal Finances Act 2017.

Tax evasion including failure to prevent toolkit

Practical Law UK Toolkit w-011-5107 (Approx. 10 pages)

Tax evasion including failure to prevent toolkit

by Practical Law Business Crime and Investigations
Maintained • United Kingdom
A toolkit to assist practitioners dealing with tax investigations and prosecutions in England and Wales, particularly in respect of corporate liability for the failure to prevent facilitation of tax evasion offence under sections 45 and 46 of the Criminal Finances Act 2017.