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Results: 1-10 of 1,594

New UK criminal offences of failure to prevent facilitation of tax evasion
  • Herbert Smith Freehills LLP
  • United Kingdom
  • December 5 2016

In our October 2016 briefing, we reported on the publication of the Criminal Finances Bill 201617. The Bill introduces a range of new measures to


The Criminal Finances Bill - An Expansion of Corporate Criminal Liability with the New Offence of Failure to Prevent the Criminal Facilitation of Tax Evasion
  • Paul Hastings LLP
  • United Kingdom
  • November 30 2016

The U.K. Government proposes to introduce a new corporate offence (the “Corporate Offence”) where a “relevant body” fails to prevent an “associated


UK money laundering regulation: All Change?
  • Hogan Lovells
  • United Kingdom
  • November 30 2016

A number of very significant changes are being made to the UK anti-money


The Criminal Finances Bill 2016 - Update: Criminal Facilitation of Tax Evasion
  • Mackrell Turner Garrett
  • United Kingdom
  • November 29 2016

Earlier this year, the Government stated its intention to introduce new corporate offences relating to domestic and foreign corporate failures to


The Criminal Finances Bill and the draft guidance provided by HMRC.
  • Burges Salmon LLP
  • United Kingdom
  • November 29 2016

The purpose of the Criminal Finances Bill is to "tackle money laundering and corruption, recover the proceeds of crime and counter


New criminal offence: failure to prevent facilitation of tax evasion
  • Arnold & Porter LLP
  • United Kingdom
  • November 28 2016

Following a consultation by Her Majesty's Revenue and Customs on making failure to prevent the facilitation of tax evasion a corporate offence, the


An insight into tax evasion, money laundering and the Albanian black economy
  • Bright Line Law
  • Albania, United Kingdom
  • November 28 2016

On 21 and 22 November 2016, Jonathan Fisher QC, Lead Counsel, and Anita Clifford, Senior Associate, of The White Collar Crime Centre collaborated


What the Autumn Statement means for tax evasion and avoidance
  • Kingsley Napley
  • United Kingdom
  • November 25 2016

The Government has long had an aim of making the UK a hostile environment for those that are found to have evaded or avoided their tax


Autumn Statement 2016 - Tax avoidance
  • Eversheds
  • United Kingdom
  • November 23 2016

As announced in the Budget 2016 and following consultation, legislation will be introduced in the Finance Bill 2017 to strengthen the regime for the


Failure to prevent the facilitation of tax fraud
  • Mishcon de Reya LLP
  • United Kingdom
  • November 23 2016

Whilst strict liability offences are an established part of the criminal legislative landscape, the concept of criminal liability for failing to