Facilitation of Tax Evasion definition

Facilitation of Tax Evasion means (a) being knowingly concerned in, or taking steps with a view to, Tax Evasion by another person (b) aiding, abetting, counselling or procuring Tax Evasion by another person (c) any other actions which would be regarded as facilitation of tax evasion under Part 3 of the Criminal Finances Xxx 0000 or the equivalent or corresponding legislation which applies to the Client. “Finance Period” means the term of the Finance Agreement.
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Facilitation of Tax Evasion means (a) being knowingly concerned in, or taking steps with a view to, Tax Evasion by another person (b) aiding, abetting, counselling or procuring Tax Evasion by another person (c) any other actions which would be regarded as facilitation of tax evasion under Part 3 of the Criminal Finances Act 2017 or the equivalent or corresponding legislation which applies to the Client. “GBG” means either GB Group plc of The Foundation, Herons Way, Xxxxxxx Business Park, Chester, CH4 9GB registered in England No 2415211, or its Group Companies as indicated on the Order Form. “GDPR” means General Data Protection Regulation (EU) 2016/679 as in force from time to time as transposed into domestic legislation of each Member State and as amended, replaced or superseded from time to time, including by the GDPR and laws implementing or supplementing GDPR.
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Facilitation of Tax Evasion means by knowingly committing an offence or taking steps with a view to the fraudulent evasion of tax. Tax evasion facilitation is a criminal offence where it is done deliberately and dishonestly.
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Examples of Facilitation of Tax Evasion in a sentence

  • Where a Client is a corporate body, the Client undertakes to have in place and maintain (throughout the period during which the Services are provided) appropriate measures, policies and procedures, including (but not limited to) adequate procedures required to comply with the requirements of the UK Criminal Finances Act 2017 and UK Government Guidance for the Corporate Offences of Failure to Present the Criminal Facilitation of Tax Evasion.

  • Decrease was caused by lower gas purchases for trade (EUR -12.3 million) due to lower gas market price and lower electricity purchases (EUR -8.8 million) due to lower electricity market price.

  • HM Revenue & Customs, Tackling Tax Evasion: Government Guidance for the Corporate Offences of Failure to Prevent the Criminal Facilitation of Tax Evasion, 2017.

  • Background and further guidanceCFA 2017 introduced a new corporate criminal offence of Failure to Prevent the Facilitation of Tax Evasion, with such an offence being punishable by an unlimited fine.

  • The IIBN will also provide for more effective communications between CBI and the two government-owned banks (Rafidain and Rasheed) as well as the headquarters of 20 private banks in Baghdad.

  • One of the principal leadership styles is the transformational style.

  • Where a Client is a corporate body,the Client undertakes to have in place and maintain (throughout the period during which the Services are provided) appropriate measures, policies and procedures, including (but not limited to) adequate procedures required to comply with the requirements of the UK Criminal Finances Act 2017 and UK Government Guidance for the Corporate Offences of Failure to Present the Criminal Facilitation of Tax Evasion.

  • The County contributed $450,680 for maintenance and support of the college in fiscal year 2019.

  • Information on the University’s commitment to prevent of the facilitation of tax evasion is available from the Top‐level commitment and the Criminal Facilitation of Tax Evasion Statement.

  • The Internal Audit Service has responsibility for the upkeep of four of the Council’s counter fraud documents, namely the (overarching) Anti-Fraud and Corruption Strategy, the Anti-Bribery Policy, the Anti-Money Laundering Policy and the Policy for the Prevention of Facilitation of Tax Evasion.


More Definitions of Facilitation of Tax Evasion

Facilitation of Tax Evasion means (a) being knowingly concerned in, or taking steps with a view to, Tax Evasion by another person (b) aiding, abetting, counselling or procuring Tax Evasion by another person (c) any other actions which would be regarded as facilitation of tax evasion under Part 3 of the Criminal Finances Xxx 0000 or the equivalent or corresponding legislation which applies to the Client. “GBG” means either GB Group plc of The Foundation, Xxxxxx Xxx, Xxxxxxx Xxxxxxxx Park, Chester, CH4 9GB registered in England No 2415211, or its Group Companies, as indicated on the Invoice in the Account Section.
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Facilitation of Tax Evasion means deliberately and dishonestly inciting, encouraging, assisting in or enabling any tax evasion offence to be committed or being knowingly involved in tax evasion. Tax evasion facilitation is a criminal offence.
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Facilitation of Tax Evasion means (i) being knowingly concerned in, or taking steps with a view to, Tax Evasion by another person (ii) aiding, abetting, counselling or procuring Tax Evasion by another person (iii) any other actions which would be regarded as facilitation of tax evasion under Part 3 of the Criminal Finances Xxx 0000 or the equivalent or corresponding legislation which applies to the Supplier. “GBG” means GB Group plc of The Foundation, Xxxxxx Xxx, Xxxxxxx Xxxxxxxx Xxxx, Xxxxxxx, XX0 0XX registered in England No 2415211, together with any subsidiaries or Group Companies and including its authorised sub-contractors and agents.
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Related to Facilitation of Tax Evasion

  • Occasion of Tax Non-Compliance means: any tax return of the Supplier submitted to a Relevant Tax Authority on or after 1 October 2012 which is found on or after 1 April 2013 to be incorrect as a result of: a Relevant Tax Authority successfully challenging the Supplier under the General Anti-Abuse Rule or the Halifax Abuse Principle or under any tax rules or legislation in any jurisdiction that have an effect equivalent or similar to the General Anti-Abuse Rule or the Halifax Abuse Principle; the failure of an avoidance scheme which the Supplier was involved in, and which was, or should have been, notified to a Relevant Tax Authority under DOTAS or any equivalent or similar regime in any jurisdiction; and/or any tax return of the Supplier submitted to a Relevant Tax Authority on or after 1 October 2012 which gives rise, on or after 1 April 2013, to a criminal conviction in any jurisdiction for tax related offences which is not spent at the Call Off Commencement Date or to a civil penalty for fraud or evasion;

  • Determination of Taxability means and shall be deemed to have occurred on the first to occur of the following:

  • Habilitation means the process by which a person is assisted

  • Violent felony means any offense that, if committed by an adult, would constitute a felony and:

  • PAYEE TAX REPRESENTATIONS Each representation specified in the Schedule as being made by it for the purpose of this Section 3(f) is accurate and true.

  • Cessation of practice means any calendar month during which respondent is

  • criminal tax matters means tax matters involving intentional conduct whether before or after the entry into force of this Agreement which is liable to prosecution under the criminal laws of the requesting Party;

  • Agency or instrumentality of the government of Venezuela means an agency or instrumentality of a foreign state as defined in section

  • Debilitating medical condition means one or more of the following:

  • Deprivation of custody means transfer of legal custody by the court from a parent or the parents or a previous legal custodian to another person, agency, or institution.

  • Data Protection means the implementation of appropriate administrative, technical or physical means to guard against unauthorized intentional or accidental disclosure, modification, or destruction of data.

  • Miscellaneous Proceeds means any compensation, settlement, award of damages, or proceeds paid by any third party (other than insurance proceeds paid under the coverages described in Section 5) for: (i) damage to, or destruction of, the Property; (ii) condemnation or other taking of all or any part of the Property; (iii) conveyance in lieu of condemnation; or (iv) misrepresentations of, or omissions as to, the value and/or condition of the Property.

  • Law relating to a public servant s office or employment” means a law that specifically applies to a person acting in the capacity of a public servant and that directly or indirectly imposes a duty on the public servant or governs the conduct of the public servant. Penal Code 39.01(1)

  • Self-Administration of Medication means the individual manages and takes his or her own medication, identifies his or her medication and the times and methods of administration, places the medication internally in or externally on his or her own body without staff assistance upon written order of a physician, and safely maintains the medication without supervision.

  • main establishment means: (a) as regards a controller with establishments in more than one Member State, the place of its central administration in the Union, unless the decisions on the purposes and means of the processing of personal data are taken in another establishment of the controller in the Union and the latter establishment has the power to have such decisions implemented, in which case the establishment having taken such decisions is to be considered to be the main establishment; (b) as regards a processor with establishments in more than one Member State, the place of its central administration in the Union, or, if the processor has no central administration in the Union, the establishment of the processor in the Union where the main processing activities in the context of the activities of an establishment of the processor take place to the extent that the processor is subject to specific obligations under this Regulation;

  • Medicaid Notification of Termination Requirements Any Contractor accessing payments for services under the Global Commitment to Health Waiver and Medicaid programs who terminates their practice will follow the Department of Vermont Health Access, Managed Care Organization enrollee notification requirements.

  • Institution of higher learning means an educational institution located within this state meeting all of the following requirements:

  • Administration of Medication means the act of placing a medication in or on an individual's body by a staff member who is responsible for the individual's care.

  • Status with regard to public assistance means the condition of being a recipient of federal, state, or local assistance, including medical assistance, or of being a tenant receiving federal, state, or local subsidies, including rental assistance or rent supplements.

  • Sexual Exploitation and Abuse “(SEA)” means the following:

  • Miscellaneous unit means a hazardous waste management unit where hazardous waste is treated, stored, or disposed of and that is not a container, tank, surface impoundment, pile, land treatment unit, landfill, incinerator, boiler, industrial furnace, underground injection well with appropriate technical standards under 40 CFR Part 146, containment building, corrective action management unit, or unit eligible for a research, development, and demonstration permit under § 270.65, or staging pile.

  • Termination of Trading means the Common Stock, or other Capital Stock into which the Notes are then convertible, is not listed for trading on a United States national securities exchange or approved for quotation on a U.S. system of automated dissemination of quotations of securities prices similar to The NASDAQ Global Select Market prior to its designation as a national securities exchange.

  • Administration of criminal justice means performance of any activity directly involving the

  • Under the influence of alcohol means an alcohol concentration equal to or greater than .04, or actions, appearance, speech or bodily odors that reasonably cause a supervisor to conclude that an employee is impaired because of alcohol use.

  • Office of Administrative Hearings means the panel described in ORS 183.605 to 183.690 established within the Employment Department to conduct contested case proceedings and other such duties on behalf of designated state agencies.

  • Criminal history means the list of a defendant's prior