ICAEW summarise Criminal Corporate Offence obligations for charity trustees.

Thursday, December 05, 2019 10:22 AM | Farah Mendlesohn (Administrator)

The Charity Commission News no 63 included important information regarding the obligations of Charity Trustees to prevent facilitating illegal tax evasion.

We have summarised the content here and urge Community members and trustees to become familiar with this content:

  • HMRC’s criminal offences for failing to prevent tax facilitation: what they are and what to do
  • HMRC is reminding companies and partnerships (including charities) that they can be criminally liable if they fail to prevent their staff or those that represent them from facilitating illegal tax evasion

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The Association of Charity Independent Examiners

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