www.aoinvestigationsinsight.com/hmrc-makes-it-easier-to-self-report-or-whistle-blow-on-facilitation-of-tax-evasion/
www.gov.uk/guidance/tell-hmrc-your-organisation-failed-to-prevent-the-facilitation-of-tax-evasion
fraudandcorporatecrime.fieldfisher.com/2019/hmrc-publishes-guidance-on-self-reporting-the-failure-to-prevent-the-facilitation-of-tax-evasion
www.bclplaw.com/en-US/thought-leadership/the-changing-tax-landscape-managing-tax-risks-in-2019.html
See also:
www.brightlinelaw.co.uk/bll-bulletin/corporate-facilitation-of-tax-evasion-not-yet-a-damp-squib.html
globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/whistleblowers-the-uk-perspective
www.rahmanravelli.co.uk/articles/facilitating-tax-evasion/
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
