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.

We Think. You Gain.

The information in this blog is provided ‘AS IS’ with no warranties, and confers no rights.
Yes, we are accountants, but if we are not your accountant this article does not create a client relationship. This blog is technical/ tax information and should not be seen as advice. All circumstances are different – you should consult with an accountant/ tax adviser before you rely on this information.
Feel free to challenge us, disagree with us, or even profess your undying love in the comments section of each blog entry, but we reserve the right to delete any comment for any reason whatsoever (abusive, profane, rude, or anonymous) – so keep it polite, please!

Leave a Reply

Your email address will not be published. Required fields are marked *