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UK: Non-UK Companies to be prosecuted for failing to Prevent the Facilitation of Tax Evasion Anywhere in the World

www.paulhastings.com/publications-items/details?id=ded7ec69-2334-6428-811c-ff00004cbded

Click to access Criminal%20Finances%20Act%202017%20FINAL_0.pdf

www.ibanet.org/Article/NewDetail.aspx?ArticleUid=d8c693dc-d45d-42e4-83df-f31d793813d2

Click to access uksi_20170739_en.pdf

Click to access the-taxman-cometh—the-criminal-offences-of-failure-to-prevent-tax-evasion.pdf

www.applebyglobal.com/insights/insights-2017/new-act-targets-facilitation-of-tax-evasion.aspx

Click to access UKTaxEvasion.pdf

www.herbertsmithfreehills.com/latest-thinking/new-uk-criminal-offences-of-failure-to-prevent-facilitation-of-tax-evasion

united-kingdom.taylorwessing.com/en/news/new-corporate-offences-failure-to-prevent-the-facilitation-of-tax-evasion

ion.icaew.com/taxfaculty/b/weblog/posts/hmrc-publicises-new-tax-evasion-facilitation-offence

www.legislation.gov.uk/ukpga/2017/22/part/3/enacted
www.rahmanravelli.co.uk/articles/facilitating-tax-evasion/
insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoiaYme%2FuFaHV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JMz1e2tr2Ki2qDj4hl%2BJ2FQ%3D%3D&nav

See also:

www.dlapiper.com/en/uk/insights/publications/2016/09/failing-to-prevent-economic-crime/

bit.ly/2u0KtIa

www.mishcon.com/news/articles/corporate-culpability-bribery-corporate-manslaughter-tax-evasion

cms.law/en/GBR/Blogs/law-now-blog/HMRC-Issues-Final-Guidance-on-the-Corporate-Offences-of-Failure-to-Prevent-the-Facilitation-of-Tax-Evasion

Click to access Tackling-tax-evasion-corporate-offences.pdf

www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/will-the-new-corporate-offence-of-failure-to-prevent-tax-evasion-and-enhanced-international-tax-transparency-change-the-landscape-for-tax-investigations#page=1

www.reedsmith.com/en/perspectives/2017/08/corporate-offences-of-failure-to-prevent-facilitation-of-tax-evasion

www.kennedyslaw.com/article/the-uk-criminal-finances-act-2017-implications-for-offshore-financial-providers/

www.gov.uk/guidance/tell-hmrc-about-a-company-helping-people-to-evade-tax
www.rahmanravelli.co.uk/articles/failing-to-prevent-tax-evasion/
www.traverssmith.com/knowledge/knowledge-container/economic-crime-transparency-and-enforcement-bill-2022-and-the-register-of-overseas-entities-who-really-owns-this-land/
United Kingdom: Tax agency opens 9 new investigations for failure to prevent tax evasion and announces a further 26 opportunities for investigation under review – Baker McKenzie InsightPlus
riskandcompliance.freshfields.com/post/102iepf/the-uks-corporate-criminal-offence-a-call-to-arms

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