“Corporate Criminal Offence: three years on” by Sarah Mawson and David Francis, Head of Tax Dispute Resolution, Grant Thornton UK LLP

Sarah Mawson and David Francis of Grant Thornton explain why businesses both large and small must protect themselves against third-party tax fraudsters.

HM Revenue & Customs continues to take a more sympathetic position to those suffering business disruption due to Covid-19; however, there is still an expectation that taxpayers meet legislative requirements. One such area is the Corporate Criminal Offence (CCO), which carries the risk of significant reputational damage and an unlimited fine if ignored.

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