New tax evasion facilitation offences in force 30 September 2017
| Published date | 13 July 2017 |
| Law Firm | Allen & Overy LLP |
| Author | Lydia Challen,Vimal Tilakapala,Charles Yorke,Calum Burnett,Arnondo Chakrabarti,Michelle de Kluyver |
| Subject Matter | UK Bribery Act,Money Laundering,Tax Evasion,UK,Corporate Liability,Criminal Liability,Suspicious Activity Reports (SARs) |
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