Tag Archive: Criminal Finances Act

  • Employment News, GDPR, IR35 and Tribunal Fees

    What’s in Store for Small Businesses under the New Government?

    Employment News – Autumn Edition 2017 This is a one page Employment News summary covers the latest legislative changes that are likely to affect small businesses and the way they employ and manage their people. TAX-FREE CHILDCARE AND 30 HOURS FREE CHILDCARE   Tax-Free Childcare and 30 hrs free childcare are two separate government schemes, to help parents with the cost of childcare. Parents can apply for both through one online…

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  • Criminal Finances Act

    Criminal Finances

    Criminal Finances Act – Guidance for Small Businesses What is the Criminal Finances Act? The Criminal Finances Act became law in April 2017 and it is expected that the regulations will take effect from 30th September 2017. The new rules cover both UK and overseas taxes (where there is a UK element). The Criminal Finances Act 2017 will make companies and partnerships criminally liable if they fail to prevent tax evasion by either a…

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