Legislation: Failing to Prevent TAX Evasion

04 Oct 2020 5:04 PM | Anonymous member (Administrator)

Nicola Sharp of Rahman Ravelli outlines the offences created by Part 3 of the Criminal Finances Act, their relevance in this COVID-19 era and the appropriate corporate response.

https://www.rahmanravelli.co.uk/articles/failing-to-prevent-tax-evasion//


         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2025
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software