Will Lund

Will Lund

White & Case LLP

Contact
View Bio
RSS

Latest Posts › New Legislation

Share:

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
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide