HMRC has the expectation that agencies and clients need to be proactive in their supply chain management. The guidance for the corporate offence of failure to prevent the criminal facilitation of tax evasion is made up of six principles.
- Risk Assessment
- Proportionality of risk-based prevention procedures
- Top level commitment
- Due diligence
- Communication (including training)
- Monitoring and review
By building a service based on these six guiding principles, we help employment businesses illustrate their compliance by showing they adhere to the most rigorous standards.