BSG Solicitors

info@bsgsolicitors.com

Finchley, Bushey & Mill Hill

CRIMINAL FINANCES ACT 2017

STATEMENT OF COMPLIANCE

CRIMINAL FINANCES ACT 2017

 

As a firm, we value our reputation for ethical behaviour and for financial probity and reliability. We recognise that over and above the commission of any crime, any involvement in the facilitation of tax evasion will also reflect adversely on our image and reputation.

We do not tolerate tax evasion, or the facilitation thereof in any circumstances, whether committed by or facilitated by a client, personnel or associated persons/companies.

We are committed to fighting tax evasion and have rigorous policies and procedures in place to detect and prevent the facilitation of tax evasion offences.

We provide regular training on the requirements of the Criminal Finances Act 2017 to all personnel.

We require all personnel to demonstrate the highest standards of honesty at all times and appropriate disciplinary action will be taken wherever tax evasion or the facilitation thereof by any personnel has been proven.

We undertake due diligence on all associated persons/companies to mitigate the risk of facilitation of tax evasion offences and, as part of our due diligence procedures, all agreements with third parties contain suitable provisions to enable termination of such agreements where associated persons/companies are not complying with the provisions of the Criminal Finances Act 2017.

If you have any queries contact the Compliance Officer of Legal Practice Paul Grant

 

01/11/2017

 

Contact us

Finchley office
314 Regents Park Road London N3 2JX
Tel: 020 8343 4411

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 Bushey office
Prestige House, 16 Melbourne Road
Bushey, Herts WD23 3LN
Tel: 020 8950 8700
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Mill Hill office
112 Wise Lane, London, NW7 2RB
Tel: 020 8959 9097

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