Preventing the Facilitation of Tax Evasion
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30 Minutes -
For all staff
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UK
Tax law applies to everyone, not only the people who calculate or manage it. This 30-minute course draws the distinction between tax avoidance and tax evasion, explains the measures the company has in place to prevent criminal facilitation, and helps staff identify where facilitation risk arises in their own work.
The corporate offences of failing to prevent the facilitation of tax evasion make the organisation liable for what an associated person does, with reasonable prevention procedures as the only defence. Associated persons include contractors, agents and intermediaries. Training staff who engage or supervise them is how a firm builds a defence that reflects reality rather than paperwork.
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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