Continue reading "Tax Evasion: Avoiding liability under the Criminal Finances Act"
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Tax Evasion: Avoiding liability under the Criminal Finances Act
Dominic Stuttaford and Amanda Sanders discuss the procedures employers need to put in place following new legislation which makes it a criminal offence not to stop employees or contractors from facilitating tax evasion ‘If an employer is found guilty of the offence, potential fines are unlimited.’ The Criminal Finances Act 2017 (the Act) came into …