Committed by partnership

Legislation/Regulatory – CFA2017 s. 50

Consequential amendments

Legislation/Regulatory – CFA2017 s. 51 ; Sch. 5

Extra-territorial application and jurisdiction

Legislation/Regulatory – CFA2017 s. 48

Failure to prevent facilitation of tax evasion offences

Legislation/Regulatory – CFA2017 s. 45-46 ; M22/2017 ; SI 2017/876

Guidance

Legislation/Regulatory – CFA2017 s. 47

Power to make consequential provision

Legislation/Regulatory – CFA2017 s. 54-55

Relevant body, meaning

Legislation/Regulatory – CFA2017 s. 44