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The Criminal Finances Act 2017 came into effect on 30 September 2017, making companies and partnerships criminally liable for failing to prevent their employees from facilitating tax evasion. 

Our comprehensive two-page factsheet provides an overview of the new Act, and highlights procedures your clients may wish to implement into their business strategy to safeguard against prosecution under the Criminal Finances Act. 

Key Information

  • Perfect for emailing to clients or posting on your website
  • Printed and PDF versions
  • Text-only Word format also available
  • Colours can be changed to match your logo - call us for details

To view a sample click here.

Price £120.00

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* a delivery charge of £15 will apply to printed products.