HMRC Criminal Investigations Target Recruitment Sector

The Criminal Finances Act 2017 make it a Corporate Criminal Offence for a business to fail to prevent tax evasion associated with it.  It means that companies which fail to prevent the facilitation of tax evasion associated with their business are at risk – including those that refer you to dodgy tax schemes instead of […]

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, […]