Morgan Reed Solicitors

Criminal Finances Act Policy

Criminal Finances Act Policy

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.

Nasser Reed
Solicitor/Partner
29th November 2017

Our Statement of Compliance in PDF format may be viewed by clicking on the link below.

Click here to view this as a PDF file

Get in touch

For more information, or to discuss your particular business requirements further, please contact us on 0207 402 9000 or by e-mail at info@morganreed.co.uk.

Morgan Reed LLP is a Limited Liability Partnership registered in England and Wales, number OC316450.
The Registered Office is 36 Spring Street, London W2 1JA where a list of members is kept.
The term partner refers to a member of Morgan Reed LLP.
Morgan Reed Solicitors is the trading name of Morgan Reed LLP
Our 2017 Diversity Data Report can be obtained by clicking here