Failure to prevent the criminal facilitation of tax evasion webinar

Failure to prevent the criminal facilitation of tax evasion webinar

Regular price £59.00 Sale

Failure to prevent the criminal facilitation of tax evasion
The webinar explains the legislation and how it impacts General Practice. It covers the legal requirements and what practices must do. The webinar includes practical examples and guidance for your practice to consider.

This is the legislation you didn't even know existed - let alone the requirement to train all your team on it.

The webinar reviews and explains the issues faced by General Accountancy Practices.

Running the webinar

The webinar runs for about 30 minutes.
The webinar is supplied in MP4 format for you to run on your PC. i.e. download. You can download the webinar once and should be retained on your PC.
The download is about 200MB.
The webinar is supplied with pdf copies of the slides.

Webinar extract

You can view a short webinar extract here:

Webinar extract

 

Course contents

  • Overview of webinar
  • Start date and penalties
  • Summary of legislation
  • Relevant body
  • Partnerships
  • Stage One
  • Which taxes are covered
  • Stage Two
  • What is not new
  • Associated persons
  • Stage Three
  • The defences
  • Risk assessment
  • Proportionality
  • Top level commitment
  • Due diligence
  • Communication and training
  • Monitor and review
  • Overseas
  • Example of internal documents
  • Self-reporting to HMRC
  • Examples
  • Associated persons and referrals
  • Suggested procedures for SMEs