11 February 2020
Our Tax Disputes and Investigations Team launches a Toolkit to comply with the Criminal Finances Act
www.twobirds.com/en/news/articles/2020/global/our-tax-disputes-and-investigations-team-launches-a-toolkit-to-comply-with-the-criminal-finances-act

The CFA Toolkit has been designed to help a wide range of clients implement their reasonable procedures under the Criminal Finances Act in a cost and time effective manner.