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FAILURE-TO-PREVENT-EVASION


Criminal Finances Act 2017 and the franchise sector

Franchising: a risky business?

5 February 2020
The corporate criminal offences: two years on premium
Card image Oliver Pumfrey
Most companies are simply not taking the necessary actions to ensure they have reasonable prevention procedures in place, writes Oliver Pumfrey (FTI Consulting).
15 October 2019
Q&A: Consultations on tackling offshore evasion
Card image Jason Collins
Card image Fiona Fernie

HMRC has proposed new measures to tackle offshore evasion, including a criminal offence for corporates and a strict liability offence for those who fail to declare offshore income and gains. Jason Collins and Fiona Fernie (Pinsent Mason) examine the detail. 

22 July 2015
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S Lefort v HMRC
31 October 2024
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