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UK Criminal Finances Act 2017

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UK corporate offence of failure to prevent tax evasion

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

White & Case LLP on 8/28/2025

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

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Criminal Liability › HMRC › UK Criminal Finances Act 2017

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

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