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Searching Content indexed under Tax by Nick Williams ordered by Published Date Descending.
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UK General Election Hasnt Side-tracked New Failure To Prevent Facilitation Of Tax Evasion Law
Election fever shouldn't lead businesses to lose sight of their responsibilities under the new Criminal Finances Act 2017.
Jersey
21 Jun 2017
2
Processes Should Be Reviewed Ahead Of New UK Financial Crime Law Coming In 2017
Financial services providers must start adapting and expanding compliance procedures to deal with the new UK failure to prevent the facilitation of tax evasion offence...
Jersey
6 Dec 2016
3
Time For Senior Managers To Roll Up Their Sleeves Over UK Legal Reforms To Tax Evasion Laws
Senior management will have to take a hands-on approach to compliance when the new UK offence of failing to prevent the facilitation of tax evasion comes into force, says Ogier's Head of Regulatory Services.
UK
14 Nov 2016
4
Facilitation Of Tax Evasion: A New Corporate Offence
HM Revenue & Customs (HMRC) has recently published a number of Consultation Papers, including a proposal to introduce a new corporate criminal offence of failing to prevent the facilitation of tax evasion.
Jersey
7 Mar 2016
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