Anti-Tax Evasion Policy Writers
What are Anti-Tax Evasion Policies?
Anti-tax evasion policies set out how organisations prevent, identify and respond to risks of tax evasion and the facilitation of tax evasion.
Tax evasion is a criminal offence that can expose organisations to serious legal, financial and reputational damage. A clear policy ensures that employees, contractors and business partners understand their responsibilities and that robust procedures are in place to comply with UK law.
What Do Anti-Tax Evasion Policies Cover?
An anti-tax evasion policy typically includes:
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A statement of zero tolerance towards tax evasion and the facilitation of tax evasion
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Definitions and examples of tax evasion and facilitation offences
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Responsibilities of staff, managers and contractors in preventing tax evasion
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Due diligence requirements for suppliers, clients and business partners
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Procedures for identifying and reporting suspected tax evasion
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Training and awareness for employees on recognising risks and red flags
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Disciplinary action for employees found to have engaged in or facilitated tax evasion
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Cooperation with HMRC and other authorities as required
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Links to anti-bribery and corruption, anti-money laundering, financial crime and procurement policies
A clear policy helps employees understand what constitutes tax evasion, how to avoid involvement, and the steps to take if they suspect wrongdoing.
It also ensures compliance with the Criminal Finances Act 2017, which introduced corporate offences for failing to prevent the facilitation of tax evasion.
By embedding strong anti-tax evasion practices, organisations can reduce legal risks, protect their reputation and demonstrate their commitment to lawful and ethical business conduct.
Policy and Procedure Services
We offer a wide-ranging selection of professionally developed workplace policies, designed to meet the practical and legal needs of your organisation. Our service gives you the flexibility to choose from standard, customised, or fully bespoke documents that align with your business goals, sector requirements, and operational style.
Policy and Procedure Development
Creation of clear, practical policies that reflect current legislation, best practice, and your organisation’s values.
Review and Gap Analysis
A thorough review of your existing policies to identify areas for improvement and ensure they remain compliant and effective.
Tailored Solutions
All documents are written in accessible language and adapted to suit your company’s size, culture, and ways of working.
Implementation Support
Guidance to help you introduce and embed policies across your organisation so they are understood and applied confidently by all staff.
We write policy and procedure documents for your company and perform business analysis services enabling you to stay efficient, compliant and improve quality. We also offer consultancy services for accreditation and bidding. Our services span all company sizes and sectors. If you have requirements that are not covered on the website, please let us know.
