Home › Categories › Law & Legal› CCO Policy

CCO Policy.pdf

CCO-Policy-V1.0-FINAL.docx.pdf

🔗 Source: oliverweb.staging.oliver.digital

📊 Size: 437 KB

👤 Author: Kara Iselin

⬇️ Downloads: 84

Summary

Inside Ideas Group Limited has a zero-tolerance policy towards tax evasion and facilitation of tax evasion, as required by the Criminal Finances Act 2017, which introduced two Corporate Criminal Offences: failure to prevent facilitation of UK tax evasion and failure to prevent facilitation of foreign tax evasion. The policy applies to all employees, agents, contractors, and third-party service providers, and sets out expectations for preventing tax evasion facilitation. The company will not engage with third parties that do not have a similar policy and expects all associated persons to identify and prevent scenarios that may facilitate tax evasion. Suspicious cases should be reported, and the company supports declining business where there are suspicions of tax evasion or facilitation.

Download File

Description

Inside Ideas Group Limited has a zero-tolerance policy towards tax evasion and facilitation of tax evasion, as required by the Criminal Finances Act 2017,...

Technical Information

File Format: PDF
File Size: 437 KB
Pages: 4
Language: EN
Author: Kara Iselin
Total Downloads: 84
Last Updated: 2 hours ago

Document Overview

This PDF document about CCO Policy provides comprehensive information and guidance. Whether you're a beginner or advanced user, this resource offers valuable insights into CCO Policy.