The Criminal Finances Act, passed in April 2017, requires staff to be trained on tax evasion as part of a business’ “reasonable procedures” to prevent the facilitation of tax evasion. This is a defence against the new corporate offence of failure to prevent the criminal facilitation of tax evasion, something a company can be prosecuted for if its staff or contractors help someone evade tax anywhere in the world.
This course will cover:
Two course types to suit all of your organisation's needs
VinciWorks has created two versions of the course to enable your organisation to train all staff according to their needs. For management teams, an in-depth 45 minute course will ensure they are well equipped to identify potential red flags, providing the correct procedures to follow in such a case.
Our second course is 15 minutes long and will provide users with the relevant information to help prevent the facilitation of tax evasion within their role in the organisation.