UK:
At A Glance Guide To The UK Criminal Finances Act
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Since 30 September 2017, two new criminal offences relevant to
the offshore world have been in force under the UK Criminal
Finances Act: failure to prevent the facilitation of UK tax
evasion; and failure to prevent the facilitation of foreign tax
evasion.
Partner Nick Williams, co-head of Ogier's Regulatory Group,
has written an at-a-glance guide to the legislation, covering five
things that you need to know, and five things that you need to
do.
Read more
here.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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