Send us a textShow notes: thetaxprofessionalspodcast.com/TTPP25Subscribe: thetaxprofessionalspodcast.com/subscribeTake control of your career progression free course: https://documents.thetaxprofessionalspodcast.com/freecourseYou’ll LearnHow you can help businesses protect themselves against being liable for the CCO, and the importance of a risk assessmentHMRC insight into the CCO (including how HMRC are enforcing it, the amount of live CCO investigations, and when we can expect to see the first prosecution)Myths and misconceptions around CCO (including incorrect belief that it only applies to certain types of businesses)The importance of, and who is considered, an associated personResourcesHMRC guidance: Corporate offences for failing to prevent criminal facilitation of tax evasionCriminal Finances Act 2017: Part 3 – Corporate offences of failure to prevent facilitation of tax evasion Sam on the Taxing Matters podcast talking about CCO: https://www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-new-corporate-criminal-offence-of-failure-to-prevent-tax-evasion/

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“What did the council decide on item 42?” — answered with the speaker and the moment.

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