CCO

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Corporate Criminal Offence

What is the Corporate Criminal Offence?

What is the Corporate Criminal Offence (CCO) legislation and how does it apply to you? In 2017, HRMC introduced the CCO legislation, to help prevent the facilitation of tax evasion in UK businesses and offshore trust companies. The CCO legislation applies to all companies and partnerships, no matter their size or services provided. Companies will

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furlough fraud HMRC
Corporate Criminal Offence

What is the Corporate Criminal Offence legislation?

The Corporate Criminal Offence (CCO) legislation was introduced in September 2017 to help prevent the facilitation of tax evasion in businesses.   The legislation holds companies and partnerships to account if anyone acting on their behalf helps to facilitate tax evasion. Facilitating tax evasion is a criminal offence and is subject to sanctions. The CCO

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Corporate Criminal Offence

Corporate Criminal Offence – Is your business compliant with the legislation?

The Corporate Criminal Offence (CCO) legislation was introduced in September 2017 to help prevent the facilitation of tax evasion within businesses. The legislation holds companies and partnerships to account if anyone acting on their behalf helps to facilitate tax evasion. Facilitating tax evasion is a criminal offence and is subject to sanctions. All companies and

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Corporate Criminal Offence

Corporate Criminal Offence – Why all businesses should be aware of the legislation 

The Corporate Criminal Offence (CCO) legislation was introduced in September 2017 to help prevent the facilitation of tax evasion in businesses. The legislation holds companies and partnerships to account if anyone acting on their behalf helps to facilitate tax evasion. Facilitating tax evasion is a criminal offence and is subject to sanctions. The CCO legislation

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Corporate Criminal Offence

Corporate Criminal Offence  – Why it is important that your business is aware of the legislation

The Corporate Criminal Offence (CCO) legislation was introduced in September 2017 to help prevent the facilitation of tax evasion in businesses. The legislation holds companies and partnerships to account if anyone acting on their behalf helps to facilitate tax evasion. Facilitating tax evasion is a criminal offence and is subject to sanctions. The CCO legislation

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HMRC

Off-payroll working (IR35) rules are changing on 6th April 2021

Off-payroll working (IR35) rules will be changing on 6th April 2021. From this date the rules will change regarding how companies engage with individuals through personal service companies. Under the new IR35 rules it will be the employer’s responsibility to assess the individual’s employment status. This change will affect all medium and large sized businesses,

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