Facilitating Tax Evasion

The new Socrates course and precedents on this subject are now available.

By way of background, from 30 September your firm can be prosecuted for facilitating tax evasion if any member of your staff helps someone fiddle their taxes in the course of their work for you.

To protect yourself you have to have reasonable prevention measures in place. You need:

– to carry out a risk assessment
– to draw up a policy and communicate it to your staff
– to train people.

Socrates provides all you need to do that easily and safely. That includes a risk assessment questionnaire and precedent policy, plus an online course and quiz. We can get this all set up very swiftly.

Email Zoe@socrates-training.co.uk if you would like more information.

© 2014 Socrates Training Ltd