What's on Practical Law?
Anti-facilitation of tax evasion policy
Practical Law UK Standard Document w-010-5333 (Approx. 18 pages)
Anti-facilitation of tax evasion policy
An anti-facilitation of tax evasion policy designed to give employees and workers guidance on preventing tax evasion. It may also assist an employer in meeting the "reasonable prevention procedures" defence to the corporate offences of failure to prevent the facilitation of tax evasion under sections 45 and 46 of the Criminal Finances Act 2017.
Get full access to this document with a free trial
Try free and see for yourself how Practical Law resources can improve productivity, efficiency and response times.
About Practical Law
This document is from Thomson Reuters Practical Law, the legal know-how that goes beyond primary law and traditional legal research to give lawyers a better starting point. We provide standard documents, checklists, legal updates, how-to guides, and more.
Learn more- Expert Guidance
650+ full-time experienced lawyer editors globally create and maintain timely, reliable and accurate resources across all major practice areas.
- Trust
83% of customers are highly satisfied with Practical Law and would recommend to a colleague.
- Improve Response Time
81% of customers agree that Practical Law saves them time.
End of Document
Also Found In
Resource ID w-010-5333© 2024 Thomson Reuters. All rights reserved.