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MNEs renew focus on CCO risks as HMRC steps up investigations

Alice Jones
October 29, 2020
The consequences of non-compliance include unlimited fines and reputational damage

Tax directors are turning their attention to the UK corporate criminal offence (CCO) rules to ensure they are compliant as the number of cases under review by HM Revenue and Customs (HMRC) increases once more.

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Topics

NewsDirect TaxUnited KingdomCompliance ManagementJurisdictions
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Alice Jones
Commercial Editor ITR
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Alice is an editor of commercial content across Euromoney brands including International Tax Review (ITR), Managing IP (MIP), and International Financial Law Review (IFLR). She joined the commercial team in March 2022 after working as a journalist for ITR.
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