The Criminal Finances Act 2017 enforces that firms like yours can be held criminally liable if someone connected to them helps someone else evade tax, even if the firm didn’t know about it.
Is that really a risk you’re willing to take?
Our Anti-Facilitation Tax Evasion course is designed to help legal and accountancy professionals understand where the risks lie and what to do about them. It’s practical, relevant, and easy to roll out across your team.
“I’m here to help you get the most out of The Professional Alternative learning platform”
Jack Constant
Director of Sales
01202 331609
The training is broken down into two short modules (15–30 minutes each). Everything is designed to be straightforward, with practical examples and a focus on what matters most to firms like yours.
Book a quick demo, and we’ll walk you through how the training works.
This course is ideal for:
Already completed your core training? Excellent. Now it is time for your favourite part – the annual recap.
Our Anti-Facilitating Tax Evasion Refresher is a bite-sized update designed to keep your knowledge current and your firm protected. Because when it comes to corporate criminal offences, “I did a course once” is not much of a defence.
This module keeps tax evasion prevention front of mind without dragging you back through the entire rulebook.
If you’re interested in our online refresher course, get in touch and we’d be happy to set it up for you.