035 Why You Need To Know About Corporate Criminal Offence

The recruitment sector pays salaries to millions of temporary workers and contractors, and this volume of money makes it a target for potential tax evasion.  In 2017 new legislation was introduced, the Criminal Finances Act, which makes failing to prevent tax evasion a ‘Corporate Criminal Offence’.  Some contractors have unknowingly been involved in tax evasion, […]

Criminal Investigations In Labour Provision

The Corporate Criminal Finances Act was introduced in 2017 and was designed to bring criminal charges against any corporate organisation which fails to prevent its employees and other associates from facilitating tax evasion.  Put simply, businesses should have processes in place to prevent the criminal evasion of tax by anyone associated with or representing the […]