template

Tax Evasion Anti-Facilitation Policy

by
Genie Team
Genie Team
Nov, 14 2023

When to use this template

This legal template provides a comprehensive framework for implementing a Tax Evasion Anti-Facilitation Policy in compliance with UK law. The template aims to guide businesses, organizations, and individuals in developing robust measures to prevent and mitigate the facilitation of tax evasion activities within their operations.

The policy addresses the legal obligations and regulatory requirements set forth by UK legislation, ensuring full adherence to the Criminal Finances Act 2017. It outlines key principles, guidelines, and procedures to identify, prevent, and report any activities that may facilitate tax evasion.

The template covers various aspects, including employee training on tax evasion prevention, risk assessment and due diligence processes, identification of red flags, reporting mechanisms, and disciplinary actions. It emphasizes the importance of fostering a culture of compliance within the organization and provides guidance on developing effective communication channels to raise awareness about the policy.

Furthermore, the template highlights the role of senior management in driving a strong anti-facilitation stance and emphasizes the implementation of internal controls that can aid in deterring, detecting, and resolving potential instances of tax evasion facilitation. It instructs on conducting regular reviews and updates to ensure the policy remains current and responsive to any changes in legislation or industry practices.

Overall, this legal template serves as a robust and comprehensive resource for organizations or individuals seeking to establish a Tax Evasion Anti-Facilitation Policy in line with UK law. It aims to prevent the unintentional facilitation of tax evasion within businesses, while ensuring compliance with legal obligations and promoting ethical practices.

Key issues covered in this template

  • Consultation with stakeholders
  • Countering tax evasion
  • Disciplinary action
  • Fraudulent tax evasion
  • Invoice fraud
  • Risks for business
  • Tax evasion
  • Tax evasion prevention
  • Termination
  • Third parties
  • N/A

What to watch out for

  • The policy should be clear and concise

  • It should be easy to understand and follow

  • It should be designed to prevent tax evasion

  • It should be enforced consistently

  • It should be reviewed and updated regularly

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Used by

Author

Genie Team

Genie Team

@genieteam
Genie AI Team

The Genie Team consists of lawyers and paralegals. Our aim is to open source the law and provide high quality, regularly reviewed legal documents.

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Additional information

Business categories

Relevant sectors

Finance

Other

Relevant company sizes

1 - 3

20 - 49

250 - 999

4 - 19

50 - 249

1000 +

Governing law

England and Wales

Language

English UK

Gender neutral

Yes