Anti-Facilitation of Tax Evasion Policy

Sets out the rationale and purpose behind having a Tax Evasion Policy. Often found towards the beginning of the policy so that it sets the scene for the lawyers/staff.

Defined the meaning of ‘Relevant Persons’ for the purposes of this important policy in terms of explaining who at the firm needs to comply with the policy.

Sets out the rationale and purpose behind having a Tax Evasion Policy. Often found towards the beginning of the policy so that it sets the scene for the lawyers/staff.

Defined the meaning of ‘Relevant Persons’ for the purposes of this important policy in terms of explaining who at the firm needs to comply with the policy.

Sets out the rationale and purpose behind having a Tax Evasion Policy. Often found towards the beginning of the policy so that it sets the scene for the lawyers/staff.

A follow-on to the ‘overview’ section of this increasingly common policy. This wording sets out the agenda for the policy and the implications of non-adherence.