Tax Evasion

Resources and insights

AML, POCA, Tipping off

Court of appeal delivers landmark ‘tipping-off’ ruling that raises the stakes for UK regulated businesses

Naomi Grossman

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New Course Release – Tax Evasion: Failure to Prevent

VinciWorks has just released a new e-learning course on helping to prevent the facilitation of tax evasion. You can demo the course for free here.

VinciWorks

August 7, 2017

Criminal Finances Act – is your organisation ready?

Under the Criminal Finances Act, organisations must show they have reasonable procedures to ensure none of their staff are facilitating tax evasion.

VinciWorks

July 4, 2017

content-download

Course on preventing facilitation of tax evasion

VinciWorks is planning for a new course release: facilitation of tax evasion. Learn how to spot tax evaders, and the reporting procedures required of them.

VinciWorks

June 19, 2017

Criminal Finances Bill passes through parliament – awaits Royal Assent

The House of Lords rushed through the reporting state of the Criminal Finances Bill yesterday. Baroness Williams introduced the bill.

VinciWorks

April 26, 2017

Criminal Finances Bill Update – what are your reasonable procedures?

The Criminal Finances Bill is due to pass through its final stages in the Lords at the end of April. Training on tax evasion is a requirement of The Bill.

VinciWorks

April 23, 2017

Criminal Finances Bill: Will they or won’t they?

Will the Criminal Finances Bill make it through before Parliament is dissolved? After Theresa May called an election, it this is unlcear.

VinciWorks

April 18, 2017

Does Uber pay VAT? Tax dodging and the gig economy

Uber drivers don’t generally charge VAT on their rides, despite racking up around £115m in fares last year. Learn more about Uber tax avoidance.

VinciWorks

March 16, 2017

Risk assessment: exposure to the new corporate criminal offence for failure to prevent tax evasion

VinciWorks has created a five minute tax evasion assessment to help you evaluate the steps you are taking to avoid tax evasion or being an “enabler”.

VinciWorks

February 2, 2017

Improved Audit Trail exports

Version: 2.152.0 This release improves how audit data can be exported and reviewed. It introduces CSV and PDF

R'nana Rapp Goldenhersh

OFSI’s £1m Sabre fine shows sanctions compliance is not just a finance issue

The UK’s Office of Financial Sanctions Implementation has issued a penalty of more than £1m against Sabre Global

Sara Henna Dahan

Starmer resignation raises fresh questions for compliance reform

Sir Keir Starmer’s resignation has just been announced, triggering immediate speculation about what comes next in Westminster. For

Nick Henderson-Mayo

Neurodiversity tribunal claims are rising. Is your workplace ready?

Neurodiversity is no longer a side issue for employers. Tribunal cases involving neurodivergent conditions have almost doubled in

Sara Henna Dahan

Canada

Canada’s privacy overhaul creates a digital super-regulator, raising global questions about data protection independence

Canada has unveiled its most ambitious privacy reform in more than two decades, introducing legislation that would recognize

Naomi Grossman

AI, AI Assisted Editing, Assignments, Compliance, eLearning, Insights, LMS, Portal

VinciWorks transforms compliance training management with three powerful Portal upgrades

Insights, Assignments and AI Enhanced Editing give L&D and compliance leaders the tools to customise, deliver and measure

Asha Purohit

Compliance, Law firms, Legal sector, SRA

SRA pushes ahead with major compliance reforms despite industry opposition

The SRA has confirmed that it will move forward with significant reforms aimed at strengthening protections around client

Naomi Grossman

Canada’s proposed forced labour import ban shows modern slavery law is moving beyond transparency

Canada has introduced new legislation aimed at strengthening its ban on goods made with forced labour. If passed,

Sara Henna Dahan

World Cup AML risk: why a quarter of competing countries should make firms look twice

What country are you backing in the World Cup? Thanks to office sweepstakes and online betting, many of

Nick Henderson-Mayo

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Tax Evasion

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Improved Audit Trail exports

R'nana Rapp Goldenhersh

OFSI’s £1m Sabre fine shows sanctions compliance is not just a finance issue

Sara Henna Dahan

Starmer resignation raises fresh questions for compliance reform

Nick Henderson-Mayo

Neurodiversity tribunal claims are rising. Is your workplace ready?

Sara Henna Dahan

Canada’s privacy overhaul creates a digital super-regulator, raising global questions about data protection independence

Naomi Grossman

VinciWorks transforms compliance training management with three powerful Portal upgrades

Asha Purohit

SRA pushes ahead with major compliance reforms despite industry opposition

Naomi Grossman

Canada’s proposed forced labour import ban shows modern slavery law is moving beyond transparency

Sara Henna Dahan

World Cup AML risk: why a quarter of competing countries should make firms look twice

Nick Henderson-Mayo

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself