Criminal Finance Act
Jun. 20, 2019, 9:30am
HMRC’s powers to investigate and prosecute businesses for tax evasion has been bolstered by the ‘Criminal Finance Act’.
Businesses are now liable for the action of any employees or contractors, under the ‘failure to prevent’ rules which were brought in last year.
If you have a question concerning the Criminal Finance Act, or would like advice on the best possible course of action in a particular area, please do not hesitate to contact us.
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