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Tax Evasion › HMRC › White Collar Crimes

Hogan Lovells

HMRC brings first prosecution under failure to prevent facilitation of tax evasion laws

Hogan Lovells on

HMRC has reportedly brought its first-ever corporate prosecution under the failure to prevent the facilitation of tax evasion offence, almost eight years after the legislation was introduced in the Criminal Finances Act 2017....more

Skadden, Arps, Slate, Meagher & Flom LLP

"The New UK Corporate Offence of 'Failure to Prevent the Facilitation of Tax Evasion': Implications for Fund Managers and...

Skadden, Arps, Slate, Meagher & Flom LLP on

The U.K. government expands its crackdown on tax evaders and the persons who assist them, by targeting businesses who fail to prevent tax evasion....more

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