Getting caught up in tax evasion

It is not only an offence to evade tax, but also to facilitate tax evasion and to fail to prevent someone else from facilitating tax evasion.

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Charity
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Charities
Type
Updates

Susan Shi outlines the details of the offence and explains how charities might be affected.


This information is necessarily of a general nature and doesn’t constitute legal advice. This is not a substitute for formal legal advice, given in the context of full information under an engagement with Bates Wells.

All content on this page is correct as of August 23, 2019.