Preventing the Facilitation of Tax Evasion
Tax laws don't only apply to those who calculate or manage taxes. They apply to everyone. Although no one likes to pay tax, there is a clear distinction between avoiding tax and evading tax.
Tax evasion is the deliberate failure by a person or company to declare, or to under-declare, taxable transactions. The UK Criminal Finances Act 2017 makes it a criminal offence to facilitate tax evasion.
Our Preventing the Facilitation of Tax Evasion Course will help your employees understand tax evasion as well as spot and combat this risk.
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30 Minutes -
For all staff
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UK
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Compliance Essentials Library
What you’ll learn in
this course
- Recognise the difference between tax evasion and tax avoidance
- Appreciate the measures that our Company has introduced to prevent the facilitation of tax evasion
- Identify red flags that indicate a risk of tax evasion
- Conduct a risk assessment to apply due diligence procedures
- Take action to report suspicions of tax evasion and document those suspicions accordingly
Hear from our customers
Feefo Customer Rating ★★★★★ 4.9/5
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