Weil Tax BLOG - Feed https://tax.weil.com/category/uk-tax/criminal-liability/ Views and developments from the Tax Department at Weil Fri, 24 Apr 2026 11:53:35 +0000 hourly 1 Failure to Prevent the Facilitation of Tax Evasion Rules now in Force https://tax.weil.com/uk-tax/failure-to-prevent/failure-to-prevent-the-facilitation-of-tax-evasion-rules-now-in-force/ Fri, 29 Sep 2017 12:07:47 +0000 Stuart Pibworth http://tax.weil.com/?p=482 Tomorrow (30 September 2017) the new UK criminal offence of “Failing to Prevent” comes into force. See our April client briefing for more details on the offence (accessible here). The legislation makes it an offence for an entity (including a company or partnership) to fail to prevent those who act for, or on behalf of,

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]]> Tomorrow (30 September 2017) the new UK criminal offence of “Failing to Prevent” comes into force. See our April client briefing for more details on the offence (accessible here). The legislation makes it an offence for an entity (including a company or partnership) to fail to prevent those who act for, or on behalf of,

The post Failure to Prevent the Facilitation of Tax Evasion Rules now in Force appeared first on Weil Tax BLOG.

]]> Failing to Prevent Tax Evasion https://tax.weil.com/uk-tax/straight-to-the-point/failing-to-prevent-tax-evasion/ Mon, 10 Apr 2017 16:47:33 +0000 Oliver Walker http://tax.weil.com/?p=474 Draft legislation setting out a new, strict liability, corporate offence of failing to prevent tax evasion has been included in the Criminal Finances Bill 2016 – 2017 (the “Bill”) currently making its way through the House of Lords (the Bill is expected to come into effect within the next few months). Read more.

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]]> Draft legislation setting out a new, strict liability, corporate offence of failing to prevent tax evasion has been included in the Criminal Finances Bill 2016 – 2017 (the “Bill”) currently making its way through the House of Lords (the Bill is expected to come into effect within the next few months). Read more.

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]]> Corporate Offence of Failing to Prevent Tax Evasion: Accelerated Implementation Plans https://tax.weil.com/uk-tax/straight-to-the-point/corporate-offence-of-failing-to-prevent-tax-evasion-accelerated-implementation-plans/ Thu, 21 Apr 2016 12:58:15 +0000 Oliver Walker http://tax.weil.com/?p=458 Following the recent disclosure of the Panama Papers, the UK has accelerated its ground-breaking plan to introduce a new corporate criminal offence of failing to prevent facilitation of tax evasion. On 11 April 2016, Prime Minister David Cameron announced in advance of London’s forthcoming Anti-Corruption Summit that the UK “…will legislate this year to hold

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]]> Following the recent disclosure of the Panama Papers, the UK has accelerated its ground-breaking plan to introduce a new corporate criminal offence of failing to prevent facilitation of tax evasion. On 11 April 2016, Prime Minister David Cameron announced in advance of London’s forthcoming Anti-Corruption Summit that the UK “…will legislate this year to hold

The post Corporate Offence of Failing to Prevent Tax Evasion: Accelerated Implementation Plans appeared first on Weil Tax BLOG.

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