Publications

Criminal Finances Act 2017

Under the Criminal Finances Act 2017 (CFA), companies and partnerships may be criminally liable for failing to prevent their employees from criminally facilitating tax evasion. A potential defence can be utilised, in cases where the business has put into place a system of reasonable prevention measures.

Here, we take a look at the key aspects of the Act and the implications for your business in our factsheet. Download below: