Tackling Tax Evasion
10 Minutes
Take 5
General
Tax Evasion: Failure to Prevent (Law)
45 Minutes
Full course
Law
This course will teach you what tax evasion is, the related offences, what to look out for and how to ensure protection from liability.
Description
Tax evasion is a crime. Facilitating tax evasion is a crime. A law firm failing to prevent its staff or contractors from facilitating tax evasion is also a crime. The Criminal Finances Act 2017 introduced new offences that could result in serious penalties for any law firm failing to comply. The actions of a law firm could, either directly or through a supplier or third party, facilitate tax evasion. If a law firm facilitates tax evasion, the client could be charged with an offence, the lawyer could be prosecuted individually and the law firm can be held criminally liable. This course will teach you what tax evasion is, the related offences, what to look out for and how to ensure protection from liability. Preventing tax evasion is everyone's responsibility.
Course Objectives
- Understand what reasonable procedures are and how to ensure your organisation complies with the Criminal Finances Act
- Learn the relationship between tax evasion, tax avoidance and tax mitigation
- Learn red flags for spotting facilitation of tax evasion
- Get practical advice and personalised guidance to prevent facilitation of tax evasion
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This is a trial version of the course Tax Evasion: Failure to Prevent (Law). Please note, we do not offer certificates for trial course completions.
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