Businesses face unlimited fines for failure to prevent facilitation of tax evasion
| Published date | 08 January 2018 |
| Law Firm | Womble Bond Dickinson |
| Author | Richard Rainey,Andrew Barber |
| Subject Matter | Due Diligence,UK Bribery Act,Money Laundering,Criminal Prosecution,EU,Risk Assessment,Self-Reporting,Deferred Prosecution Agreements,Tax Evasion,Tax Fraud,UK,Criminal Conspiracy,Corporate Crimes,Failure to Prevent,Criminal Fascilitation,UK Criminal Finances Act 2017 |
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