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A recent report by Thomson Reuters suggests that HMRC met its criminal prosecution referral target in 2018. The trend for increasing numbers of taxpayers being charged with tax evasion or fraud offences is likely ...
In a climate where there is a perceived lack of control over those who evade tax either by using tax planning schemes that amount to fraud or outright non-payment of taxes, the Government has introduced legislation ...
Profit diversion remains high on HMRC's agenda. As a reminder of this, HMRC have launched a new Profit Diversion Compliance Facility (the PDCF)
HMRC recently made two announcements which should be taken into consideration by hotel businesses. The first is a policy change regarding the VAT treatment of retained payments, and the second is a new voluntary ...
On 10 January 2019, HMRC announced a new voluntary disclosure facility that gives companies an opportunity to disclose and correct any tax inaccuracies relating to profits diverted out of the UK. The PDCF is being ...
Since 30 September 2017, a company may be criminally liable where it fails to prevent its employees or other associated persons from criminally facilitating tax evasion.
Since 30 September 2017, the UK has introduced two new criminal offences which create strict liability for companies if they failed to prevent the facilitation of tax evasion.
Depuis le 30 septembre 2017, le Royaume-Uni a introduit deux nouvelles infractions pénales qui créent une responsabilité stricte pour les entreprises en cas d’absence de prévention contre l’évasion fiscale.
On 5 November 2017, the International Consortium of Investigative Journalists (ICIJ) released what have quickly been dubbed the “Paradise Papers”. The documents — which are 1.4 terabytes in size — comprise 13.4 ...
Regulation 3 of the Criminal Finances Act 2017 (Commencement No. 1) Regulations 2017 provides that the corporate offences of failure to prevent the facilitation of tax evasion (within Part 3 of the Criminal ...
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