Criminal Finances Act

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By Vanessa Docherty King & Wood Mallesons’London office.

The Criminal Finances Act (“CFA”) 2017 comes into effect on 30 September 2017.  The CFA introduces two new offences which could affect any company with links to the UK.
What are the offences?
“Failure to prevent” the facilitation of UK tax evasion, in the UK; and “failure to prevent” facilitation of foreign tax evasion overseas.
Continue Reading Impact of Criminal Finances Act 2017(2nd draft)