Corporate offences of Failure to Prevent the Facilitation of Tax Evasion

About this course

Legislation has now been enacted creating new offences aimed at companies and partnerships who have failed to put in place reasonable procedures to prevent the facilitation of tax evasion These offences are broad in scope.

Throughout this course you will learn about the scope of the Criminal Finances Act 2017 offences of failure to prevent the facilitation of tax evasion. This course will help you become familiar with the ways in which the failure to prevent the facilitation of tax evasion may occur in practice.

You will also learn about the range of procedures and policies which businesses are expected to consider putting in place under the legislation.  

Who is it for?

All staff within an organisation who need training on the corporate offences of failure to prevent the facilitation of tax evasion.

Course objectives

By the end of this course, learners will have a better understanding of:

  • The new corporate offences
  • The consequences of failing to prevent the facilitation of tax evasion
  • What is meant by the defence of “reasonable procedures”
  • Red flags for identifying the new offences
  • The penalties for and reputational repercussions of conviction
  • Practical guidance for individuals and companies; and interactive questions to test knowledge

Course duration

This course will take around 20 minutes to complete.

Price

£29.95 per person for a 1 year subscription.

Bulk licenses for more than 10 learners are available. Please contact us for more information.

Language

English with other languages available if required.

Publish formats

LMS: SCORM 1.2/2004/AICC
Web/HTML
PDF (for offline)

Technical specification 

  • Internet Explorer V11 or higher
  • Google Chrome
  • Mozilla Firefox
  • Safari
  • Pop-ups enabled
  • Stable internet connection

Buy Now Trolley 

Course screenshots

welcome screen
reasonable procedures
course objectives
Scenario 4

Need more information?

Get in touch for a 7 day free trial of the course or to discuss your requirements in more detail.

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