Facilitating tax evasion – new law in force 30 September

By 30 September your firm should have precautions to prevent the facilitation of tax evasion by your employees or others acting on your behalf. Without that you are liable if your people help clients evade tax, even if you did not know or approve.

But panic not. The new law is pretty simple, and your prevention measures can be too. You just need:
– to carry out a risk assessment
– to draw up a policy and communicate it to your staff
– to train people.

Socrates will provide all you need. That includes a risk assessment questionnaire, a template policy, and an online course and quiz.

We are sending a bulletin to subscribers explaining more. Email Zoe@socrates-training.co.uk if you would like more information.

© 2014 Socrates Training Ltd
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