The Criminal Finances Act 2017

Two new offences in relation to tax evasion have come into operation as a result of the Criminal Finances Act (CFA) 2017. They cover the corporate facilitation of tax evasion within the UK, and a similar sanction for overseas offences.

This guide explains how the offence and potential prosecution can be triggered and how businesses can reorganise their procedures to protect themselves.

 

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The Criminal Finances Act 2017