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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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31 March 2022
Corporate Criminal Offence

How non-compliance with the new IR35 rules could result in your company being subject to a potential criminal investigation under the Corporate Criminal Offence (The Failure to Prevent the Facilitation of Tax Evasion)

Off-payroll working rules (IR35) will be changing on 6th April 2021. From this date the rules regarding how companies engage with individuals through personal service companies, will be affected. See our article on ‘New changes to off-payroll working rules (IR35)’ for further details on the changes. Companies should be aware of the changes to the

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16 December 2020