The first commencement order under the Criminal Finances Act 2017 has been made. It brings the corporate offences of failure to prevent facilitation of tax evasion into force on 30 September. The provision enabling guidance on the offence to be made is in effect from 17 July (but the guidance still needs to be made and approved).
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"Womble Bond Dickinson", the “law firm” or the "firm" refers to the network of member firms of Womble Bond Dickinson (International) Limited, consisting of Womble Bond Dickinson (UK) LLP and Womble Bond Dickinson (US) LLP. Each of Womble Bond Dickinson (UK) LLP and Womble Bond Dickinson (US) LLP is a separate legal entity operating as an independent law firm. Womble Bond Dickinson (International) Limited does not practice law. Please see www.womblebonddickinson.com/legal-notices for further details. womblebonddickinson.com