Compliance Advice, Articles & Videos By Legal Eye

Are You Complying With The Criminal Finances Act 2017?

  • Published: 19 March, 2018.

On the 30th September 2017, Part 3 of the Criminal Finances Act 2017 (the Act) came in to force. Did you know that the Act creates two new corporate criminal offences of failure to prevent the facilitation of tax evasion? The only defence you as a firm has is to have reasonable prevention procedures in place. […]

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The above article was created and provided by:

Priya Anand Patel

Director, Assurance & Risk Legal Eye Tel: +44 (0)20 3051 2049 Visit Legal Eye's Website

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