criminal finance act 2017 - recruitment agency - tax evasion liability - tax avoidance schemes

Criminal Finance Act 2017: 12 months on – what does this mean for your agency?

It’s been just over a year since the Criminal Finance Act (CFA) was introduced 30th September 2017, which saw companies become criminally liable for any facilitation of tax evasion and tax avoidance schemes by any persons representing the company, and a recent Tax Journal has proposed that HMRC is ‘chomping at the bit to investigate.’ After…