corporate criminal offense

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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
Corporate Criminal Offence

Corporate Criminal Offence. Why it’s important your business is aware of this 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 corporations liable if they fail to prevent anyone acting on behalf of their company from facilitating tax evasion. Facilitating tax evasion is a criminal offence and is subject to sanctions. CCO

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19 November 2020