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Facilitating Tax Evasion
HMRC is reported to be investigating alleged violations of a new criminal offence, part of the crackdown on money laundering and tax evasion, for the first time. A freedom of information request made by law firm Greenberg Taurig revealed there are five current criminal investigations. The Criminal Finances Act 2017 introduced the new offence of failing to prevent the facilitation of UK tax...Read More
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