Tag Archive: tax evasion

  • 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…

    » Read more