The Criminal Finances Act 2017 came in to force on 30 September 2017, introducing a new corporate criminal offence of failure to prevent the facilitation of tax evasion by associated persons.
Click on the PDF to find out more about what this means for the University, how this could happen at SHU and what you should do if you suspect facilitation of tax evasion.
The University is committed to zero tolerance towards the facilitation of tax evasion. Any member of staff who fails to meet this commitment will be subject to disciplinary action.
For further information on the University’s Criminal Finances Act 2017 policy please contact Financial Accounts (! FIN Financial Acc).
