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Corporate Criminal Offences (CCO)
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Learn about the Corporate Criminal Offences (CCO) regime
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Understand how a tax evasion offence may occur and the available defence in the event of a failure
Overview
Off the shelf (OTS)
Tax evasion, and the facilitation of tax evasion, has long been a criminal offence. This course includes four modules that give an overview of the Corporate Criminal Offences Regime and the three stages that must be present for a tax evasion offence to occur.
Delivery method
Digital
Course duration
1.5 hours
Competency level
Foundation
Delivery method
-
Digital
Course duration
1.5 hours
Competency level
-
Foundation
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