ANTI-FACILITATING TAX EVASION – FOR ACCOUNTANTS

THE NEW LAW

From 30 September 2017 your business needs to have measures in place to prevent employees and other associated persons from facilitating tax evasion. Otherwise the business will automatically be guilty of an offence if someone facilitates tax evasion in the course of their work.

We provide everything you need to comply with the law, quickly and easily.

ONLINE TRAINING

We provide clear, simple online training to alert people to the risks. The scenarios are all in the context of accountancy practice. A quiz checks people have got the message.

Suitable both for group and individual training

COMPLIANCE MANUAL

You need to carry out a risk assessment, draw up a policy, and circulate it to your staff. We provide a template in Word form, so you can swiftly adapt it to your firm’s needs. It includes:

• Checklist of the steps you must take to comply with the law
• Risk assessment template
• Precedent policy

UPDATING

We will update the training and precedents, and alert you to changes by e-mail.

PRICING