Tax Evasion
(asked on 2nd September 2019) - View Source
Question to the HM Treasury:
To ask the Chancellor of the Exchequer, what assessment he has made of the effectiveness of the Criminal Finances Act 2017 in relation to the offence of failure to prevent facilitation of tax evasion.
This question was answered on 9th September 2019
On 13 March 2019 HMRC published research on the impact of the commencement of the corporate criminal offences introduced in the Criminal Finances Act 2017.
The research is available at: https://www.gov.uk/government/publications/evaluation-of-corporate-behaviour-change-in-response-to-the-corporate-criminal-offences