Businesses need to look closely at practical steps to take to identify areas of risk and put in place prevention procedures, as a defence against potential liability under the corporate criminal offence of failure to prevent the facilitation of tax evasion. This need has been thrown into sharper focus by a new test for the meaning of dishonesty
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Businesses need to look closely at practical steps to take to identify areas of risk and put in place prevention procedures, as a defence against potential liability under the corporate criminal offence of failure to prevent the facilitation of tax evasion. This need has been thrown into sharper focus by a new test for the meaning of dishonesty
If you or your firm subscribes to Taxjournal.com, please click the login box below:
If you do not subscribe but are a registered user, please enter your details in the following boxes: