Crowe Corporate Criminal Offence Scorecard

Sections 45 and 46 of the Criminal Finances Act 2017 are part of the Government’s focus on reducing tax evasion. They criminalise corporate entities (including partnerships) that do not do enough to prevent the facilitation of tax evasion.

The legislation attributes criminal liability to any corporate entity when its employees, contractors or any associated persons are seen to be facilitating tax evasion by a taxpayer, for example a client, customer or supplier; this applies to all taxes and all corporates irrespective of their size or industry sector.

This tool assesses whether your organisation is vulnerable to being prosecuted for this offence. The data is held confidentially.

About your business

Name

Email address

Job title

Telephone number

Organisation/Authority name

Number of employees in the company/group

Annual turnover

Company type

Users’ data given in this form, and any further information given via personal contact, are used in strictest confidence. We are scrupulous both about the data we process and our users’ privacy and control over their personal data.

If you have any questions about this statement, please contact jim.gee@crowe.co.uk