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

• Published date: 22 December 2016
• Law Firm: Skadden, Arps, Slate, Meagher & Flom LLP
• Author: James Anderson,Stephen Sims,Pranav Trivedi,Alex Jupp,Elizabeth Robertson,Robert Porter
• Subject Matter: Due Diligence,Investors,UK Bribery Act,White Collar Crimes,Fund Managers,Risk Assessment,HMRC,Indemnity Agreements,Foreign Tax,Tax Evasion,Fraud Prevention,UK,Corporate Liability,Third-Party Service Provider,Criminal Penalties,Employee Training,Senior Managers,Criminal Liability,Criminal Fascilitation