Criminal Finance Act course
Under the Criminal Finances Act 2017, relevant bodies will be held to account if they fail to prevent the deliberate and dishonest facilitation of tax evasion by an associated person. This course covers the four stages that will consider whether a tax evasion offence has taken place, covering both domestic and foreign offences.
It also covers the policies and procedures that minimise the risk, and the common red flags to look out for. Having demonstrable procedures in place can be a defence against prosecution.