The Panama Effect: UK Government accelerates proposals to criminalise failure to prevent tax evasion

Sean Finn, Daniel Smith
Latham & Watkins LLP
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10 considerations for professionals and corporates worldwide in advance of the new law.

Overview -

In a move widely seen as a response to the so-called “Panama Papers” revelations, the UK Government has enhanced and accelerated its proposals to enact new offences for failure to prevent facilitation of tax evasion, and following a formal consultation is working to bring them into force on 1 January 2017.

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations. Attorney Advertising.

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