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UK Criminal Finance Act imposes corporate tax evasion controls

23 August 2017

All companies operating in the UK and abroad could be liable to criminal penalties if they or their associates are found to be facilitating tax evasion. Dominic Stuttaford, head of tax at Norton Rose Fulbright for the EMEA region, highlights the impact of the new Criminal Finance Act and what companies need to being doing now to ensure compliance.



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International Tax Review Profile

Very interesting analysis on the UK Gibraltar Betting and Gaming Association case C-591/15 by #PhilipBaker… https://t.co/obBIkBaR28

Nov 17 2017 01:34 ·  reply ·  retweet ·  favourite
International Tax Review Profile

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@IsaiBCortez This is in the UK

Nov 10 2017 01:09 ·  reply ·  retweet ·  favourite
International Tax Review Profile

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Nov 10 2017 12:02 ·  reply ·  retweet ·  favourite
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