Listen "Is your business at risk? CCO compliance and how to avoid penalties"
Episode Synopsis
In our latest episode, we're tackling a crucial compliance issue for UK businesses: the Corporate Criminal Offence (CCO) of failing to prevent the facilitation of tax evasion.Host, Jamie Lane, is joined by Zoe Thomas, Head of Corporate Tax, to discuss the impact of these regulations for businesses of all sizes. They discuss:What the CCO legislation covers,Why HMRC is increasing enforcement,What ‘reasonable steps’ really look like, andHow to protect your business from liability.Whether you're concerned about employee actions, supply chain risks, or the implications for business transactions like mergers and acquisitions, this discussion offers essential guidance on understanding your obligations and putting the right procedures in place.For more Business Talks Podcasts, head to: www.saffery.com/insights/podcasts/ Saffery official website Visit saffery.com Follow Saffery online LinkedIn: https://www.linkedin.com/company/saffery Instagram: https://www.instagram.com/saffery_uk/ Email: [email protected]
More episodes of the podcast Business Talks
Budget outcomes for business
08/12/2025
The future of Partnerships in the 2020s
10/09/2025
Salaried member rules for LLPs
17/06/2024
AI and professional services
23/05/2024
ZARZA We are Zarza, the prestigious firm behind major projects in information technology.