Sia Licence Appeals News

15th September 2017

Law Society Outlines Guidance on New Tax Evasion Prevention Law

The Law Society of England and Wales has released new guidelines for solicitors on the corporate offence of failure to prevent the criminal facilitation of tax evasion introduced by the…

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04th September 2017

Notice of Requirement to Give Security or Bond to HMRC - Not to be Ignored

We are seeing an increasing trend of cases being criminally investigated, and in some cases, prosecuted for failing to pay a security or bond to HMRC. Typically the investigations arise…

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24th August 2017

Does your business have the systems in place to prevent tax evasion?

The Criminal Finances Act 2017 comes into force on 30 September 2017 and the Tax and Fraud Defence team at Cartwright King are able to “health check” your business to…

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