Policy Statement

Criminal Finances Act 2017 – Criminal Facilitation of Tax Evasion Statement of Compliance.

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Policy Statement

Criminal Finances Act 2017 – Criminal Facilitation of Tax Evasion Statement of Compliance.

As a firm of Chartered Accountants and a provider of accounting, tax and IFA services, Allotts Business Services Ltd and Allotts Financial Services Ltd adhere to the high standards of integrity and professionalism that our clients and the wider general public would expect. In embracing these values our partners and directors will not tolerate tax evasion or its facilitation by any party we work with and believe that these same standards will be shared by all such individuals and businesses together with our clients, fellow professionals and each member of our staff.

Following a risk assessment we have in place various preventative measures including the use of review procedures to guard against any offences under the Criminal Finances Act 2017. Such measures are supported by relevant training for our staff and the existence of a commitment by our senior management as evidenced in this statement in the prevention of the facilitation of tax evasion.