PREVENTION OF THE FACILITATION OF TAX EVASION. 16.1. The Company takes a zero-tolerance approach to tax evasion. You agree to not engage in any form of facilitating tax evasion, whether under UK law or under the law of any foreign country.
PREVENTION OF THE FACILITATION OF TAX EVASION. The Bank is committed to guard against and prevent the facilitation of tax evasion which includes, amongst other things, complying with local and international legislation relating to the prevention of tax evasion. The Bank expects transparency and integrity in all business dealings. It is the responsibility of the Client to ensure that it acts in accordance with local and international prevention of tax evasion legislation at all times. Where a Client is a corporate body, the Client undertakes to have in place and maintain (throughout the period during which the Services are provided) appropriate measures, policies and procedures, including (but not limited to) adequate procedures required to comply with the requirements of the UK Criminal Finances Act 2017 and UK Government Guidance for the Corporate Offences of Failure to Present the Criminal Facilitation of Tax Evasion. The Client agrees to notify the Bank promptly in the event that the Client or any person engaged by the Client is investigated, prosecuted, charged or convicted of any offence under legislation relating to prevention of the facilitation of tax evasion.
PREVENTION OF THE FACILITATION OF TAX EVASION. 6B.1. The Supplier warrants and confirms to BBV that it and its employees and other associated persons have not and will not engage in any activity, practice, conduct or thing which would (or the omission of which would) constitute:
PREVENTION OF THE FACILITATION OF TAX EVASION. 19.1 The Supplier hereby warrants and confirms to JCR that:
PREVENTION OF THE FACILITATION OF TAX EVASION. The parties shall not (and shall procure that its officers, employees, contractors, agents or consultants shall not) engage in any form of facilitating tax evasion under the law of any county in which this Agreement is enforceable. Either party shall immediately report to the other party any request or demand from a third party to facilitate the evasion of tax, or any concerns that such a request or demand may have been made. The parties shall indemnify and keep indemnified the other party against any loss, damages, costs, penalties or other liabilities whatsoever caused to or suffered by the other arising out of any breach of this Clause.
PREVENTION OF THE FACILITATION OF TAX EVASION. 13.1 Supplier shall: (i) comply with The Criminal Finances Act 2017 and all other applicable laws, statutes, regulations, and codes relating to the prevention of the facilitation of tax evasion (the “Relevant Requirements”); (ii) not engage in any activity, practice or conduct which would constitute an offence under the Relevant Requirements; and (iii) have and shall maintain in place throughout the term of the Purchase Order its own policies and procedures to ensure compliance with the Relevant Requirements, and will enforce them where appropriate.
PREVENTION OF THE FACILITATION OF TAX EVASION. Each Group Company and each of its associated persons has complied with all applicable laws, statutes, regulations, guidance, recognised practice and codes, whether relating to the prevention of tax evasion and/or the prevention of the facilitation of tax evasion (whether within, or outside of, the United Kingdom) including but not limited to the Criminal Finances Act.
PREVENTION OF THE FACILITATION OF TAX EVASION. 23.1 Where applicable, the Supplier shall:
PREVENTION OF THE FACILITATION OF TAX EVASION. 1. The Joint Employer’s takes a zero tolerance approach to tax evasion. You must not engage in any form of facilitating tax evasion, whether under UK law or under the law of any foreign country.
PREVENTION OF THE FACILITATION OF TAX EVASION
