This site uses cookies to provide you with a more responsive and personalised service. By using this site you agree to our use of cookies. Please read our privacy policy for more information on the cookies we use and how to delete or block them.

Corporate Criminal Offences: reasonable prevention procedures advice for offshore companies

29 June 2017

This guide outlines the UK tax legislation relevance and implication for offshore companies.

It outlines the two offences in detail, providing examples of how they might arise and highlights the six key principles of defence as set out in HMRC guidance.