International risk and compliance firm Cordium has launched a solution to help advisory firms cope with the demands of the Criminal Finances Act, which will introduce stricter laws on tax evasion.
The incoming law, which is expected to come into force in September, will make sure financial institutions are held to account for the actions of their employees in respect of tax evasion. The measure...
Two global vehicles
'Further plug advice gap'
Must appoint separate CEOs and boards
Advisers do come out well
Will report to Mark Till