Is your business at risk? CCO compliance and how to avoid penalties
In our latest episode, we’re tackling a crucial compliance issue for UK businesses: the Corporate Criminal Offence (CCO) of failing to prevent the facilitation of tax evasion.
Host, Jamie Lane, is joined by Zoe Thomas, Head of Corporate Tax, to discuss the impact of these regulations for businesses of all sizes. They discuss:
- What the CCO legislation covers,
- Why HMRC is increasing enforcement,
- What ‘reasonable steps’ really look like, and
- How to protect your business from liability.
Whether you’re concerned about employee actions, supply chain risks, or the implications for business transactions like mergers and acquisitions, this discussion offers essential guidance on understanding your obligations and putting the right procedures in place.
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