UK Corporate Criminal Offence | KPMG | QM
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UK Corporate Criminal Offence for Failing to Prevent the Criminal Facilitation of Tax Evasion

UK Corporate Criminal Offence

Prevention procedures

1000

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Tax, corporate, criminal, law

It is a criminal offence for an organisation to fail to prevent the criminal facilitation of tax evasion. As a responsible tax practice, KPMG Channel Islands has clear policies and procedures to ensure that we comply with these requirements.

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