Criminal Finances Act 2017 Home / Help / Criminal Finances Act 2017 Criminal Finances Act 2017 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, by our own partners and employees 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 our partners and employees. We require all partners and employees 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 partner or employee 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. Paul Churchill COLP CONTACT US TRACK MY CASE ONLINE MAKE A PAYMENT ONLINE CASE UPDATE MENU Anti-slavery & human trafficking Information security and privacy Client account interest policy Criminal Finances Act 2017 Transparency Gender pay report Complaints procedure Cookie details Cookie policy Disclaimer GDPR privacy notice Site accessibility We always work closely with our clients and provide a friendly and approachable service in which our technical expertise is guaranteed. To speak to one of our experts please call us on 01782 846 441 MEET THE TEAM How can we help? Name* Email* Phone* Home About us Our services Our people Online Case Tracker Ethics Payments Contact Grindeys Conveyancing PO Box 906 Stockport SK1 9EA 01782 846 441 info@onpgroup.co.uk 0844 576 2140 Grindeys Conveyancing is a trading name of O’Neill Patient Solicitors LLP. Company Registration OC322650. Registered in England and Wales with Registered Office at Chester House, 2 Chester Road, Hazel Grove, Stockport, Cheshire, SK7 5NT. Authorised & regulated by the: Solicitors Regulation Authority. SRA Reg .No. 449172 VAT Number: 991275685 Disclaimer Information security and privacy Client account interest policy Criminal Finances Act 2017 Transparency Gender pay report GDPR Privacy Notice Anti-slavery & human trafficking Complaints procedure Site accessibility Cookie policy Sitemap We'll assume you're ok with this, but you can opt-out if you wish.Accept Read More Search Phone Enquiry Menu