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HMRC publishes draft guidance for the proposed corporate offence of failure to prevent tax evasion

by Business Crime and Investigations
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HMRC has published a draft guidance document for the corporate offence of failure to prevent the criminal facilitation of tax evasion, outlined in the Criminal Finances Bill.

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Also Found In
Resource ID w-003-9541
© 2024 Thomson Reuters. All rights reserved.
Published on 14-Oct-2016
Resource Type Legal update: archive
Jurisdictions
  • England
  • Wales
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