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United Kingdom - Tax Evasion: The New UK Corporate Criminal Offences of Failure to Prevent the Criminal Facilitation of Tax Evasion

Country:
United Kingdom
Author:
T. Adam
Issue:
Derivatives & Financial Instruments, 2017 (Volume 19), No 6
Published:
27 November 2017
This article will describe the background to the introduction of two new corporate criminal offences of failing to prevent the facilitation of tax evasion, their operation, the scope/“reach” of the new laws, associated penalties and the available statutory defence.
 
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