Jessica Kemp

Jessica Kemp

White & Case LLP

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The Paper Tiger Finally Roars: HMRC Takes Action on the Facilitation of Tax Evasion

New failure to prevent facilitation of tax evasion offences were introduced into UK law in September 2017 and cover both domestic and overseas tax evasion. The offences were brought into law to make it easier for UK...more

8/28/2025  /  Corporate Crimes , Criminal Investigations , Criminal Liability , Failure to Prevent , HMRC , New Legislation , Tax Evasion , UK , UK Criminal Finances Act 2017
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