Anti-Facilitating Tax Evasion

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What our Anti-Facilitating Tax Evasion training covers

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.

Module 1: Introduction to the Corporate Criminal Offence

• What the two offences are and how they apply to your firm
• Who’s covered by the legislation
• The statutory defences (and how to make sure they’re in place)
• The six guiding principles of prevention
• Real-world examples that bring the law to life

Module 2: Recognising and Reporting

• Why training and prevention measures are necessary
• What tax evasion looks like in practice (UK and abroad)
• How to spot warning signs of facilitation
• Understanding the rules around foreign offences (dual criminality)
• Your role in reporting and preventing tax fraud

Book a quick demo, and we’ll walk you through how the training works.

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Who should take an Anti-Facilitating Tax Evasion course?

This course is ideal for:

• Legal professionals and support staff
• Accountants, auditors and consultants
• Compliance officers

Why it works