The Criminal Finances Act 2017 This article is not the place to consider the distinction between tax avoidance and tax evasion, other than to mention that the former is legal while the latter is a criminal offence. Indeed, there are a number of possible criminal offences relating to ...
Regulation 3 of the Criminal Finances Act 2017 (Commencement No. 1) Regulations 2017 provides that the corporate offences of failure to prevent the facilitation of tax evasion (within Part 3 of the Criminal Finances Act 2017) will come into force on 30 September 2017. Thi...
If you’re a multi-millionaire who avoids paying taxes or finances an illicit business operation, you are more likely to become the target of an IRS criminal investigation. But even then, you’d really have to be among the worst of the worst offenders. Ultimately, the truth of the matter ...
afford to do so. A simple payment plan might have prevented the IRS from taking that action. So it’s important to contact a lawyer about any collections notifications you receive from the IRS so that you can take care of them in your own way, without hurting your finances in the ...