Criminal Finances Act 2017

Included below is a brief introduction to the ‘Corporate offences of failure to prevent the criminal facilitation of tax evasion’ (Criminal Finances Act 2017). This was introduced on 30 September 2017 and members should check that they have adequate policies and procedures in place.  

In addition, you can also download an article on the corporate criminal offence provided to us by HMRC during September 2020.


190425 Criminal Finances Act 2017.pdf