The right way to report a company’s failure to prevent the facilitation of tax evasion
How a company should report its failure to prevent the facilitation of tax evasion and what HM Revenue and Customs expects from those who commit the offence are issues the business world needs to consider.
Rahman Ravelli’s Nicola Sharp wrote an article about this for Lexology that examined the offence and offered advice.
Aziz Rahman is Senior Partner at Rahman Ravelli and its founder. His ability to coordinate national, international and multi-agency defences has led to success in some of the most significant corporate crime cases of this century and top rankings in international legal guides. He is recognised worldwide as one of the most capable legal experts regarding top-level, high-value commercial and financial disputes.
