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.
16.2. You agree to immediately report to the compliance officer or a director 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.
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. 19.1 The Supplier hereby warrants and confirms to JCR that:
19.1.1 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:
(a) a UK tax evasion offence within the meaning of section 45(4) of the Criminal Finances Act ("CFA") 2017 ("UK Tax Evasion Offence");
(b) a foreign tax evasion offence within the meaning of section 46(5) of the CFA 2017 ("Foreign Tax Evasion Offence"); and/or
(c) the facilitation of a UK Tax Evasion Offence or Foreign Tax Evasion Offence within the meaning of sections 45(5) or 46(6) of the CFA 2017 (a "Facilitation Offence"); and
19.1.2 it and (where applicable) its associated persons have carried out and will carry out periodic assessments of the risk of one or more of it and its employees and other associated persons committing a Facilitation Offence and that it and (where applicable) its other associated persons will maintain effective anti-facilitation of tax evasion procedures, including prevention procedures within the meaning of sections 45(3) and 46(4) of the CFA 2017, which conform with all applicable laws, regulations and statutory guidance issued or approved under or related to the CFA 2017.
19.2 The Supplier shall:
19.2.1 comply with any of JCR's tax compliance policies (as may be notified in writing to the Supplier) and all applicable laws, statutes, regulations, guidance, relevant industry code, or accepted practice relating to tax or preventing a UK Tax Evasion Offence, Foreign Tax Evasion Offence or Facilitation Offence as may be updated from time to time;
19.2.2 immediately notify JCR in writing on becoming aware of, or suspecting, any failure to comply with any provision of this Clause 199;
19.2.3 upon the written request of JCR, certify to JCR in writing signed by an officer of the Supplier, compliance with this Clause 199, in such form as JCR may require; and
19.2.4 promptly provide such supporting evidence of compliance with this Clause 199 as JCR may request at any time.
19.3 The Supplier shall ensure that any of its associated persons who are performing services for or on behalf of the Supplier in connection with this Agreement do so only on the basis of written terms (including warranties) equivalent to those applying to or given by the Supplier in this Clause 199. The Supplier shall be directly liable to JCR for any breach by such persons of those terms (including warranties).
19.4 For th...
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.
13.2 Supplier shall ensure that any person associated with the Supplier (including any subcontractor) who is providing goods, software, data, information or other materials in connection with the Purchase Order does so only in compliance with the Relevant Requirements. Supplier shall be responsible for the compliance with the Relevant Requirements by such persons and shall be directly liable to Buyer for any breach by such persons of any of the Relevant Requirements.
PREVENTION OF THE FACILITATION OF TAX EVASION.
23.1 The Intermediary shall:
23.1.1 comply with all Applicable Laws relating to taxation, the prevention of tax evasion and the prevention of the facilitation of tax evasion including but not limited to the Criminal Finances Xxx 0000 ("CFA") ("Relevant Tax Requirements");
23.1.2 not engage in any activity, practice or conduct which would constitute or facilitate an offence under the Relevant Tax Requirements;
23.1.3 comply with any policies provided by Fairmead and any relevant industry code, guidance, or accepted practice relating to tax evasion or preventing an offence under the Relevant Tax Requirements in each case as amended from time to time;
23.1.4 have and shall maintain in place throughout the term of this Agreement such policies and procedures, including Prevention Procedures (as defined under the CFA) as may be necessary to ensure compliance with this clause 23;
23.1.5 promptly report to Fairmead any fact or circumstance which indicates that the Intermediary, or any Person Associated (as defined under the CFA) with the Intermediary is or could be involved in tax evasion or the facilitation of a Tax Evasion Offence in connection with the performance of this Agreement.
23.2 Breach of this clause 23.1 shall be deemed a material breach and the Intermediary shall be liable to Fairmead under clause 13.
PREVENTION OF THE FACILITATION OF TAX EVASION. 13.1 You must take 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. You must immediately report to the General Counsel or the Chief Financial Officer 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.
13.2 You must at all times comply with anti-facilitation of tax evasion policy, a copy of which is available on our intranet and as may be updated from time to time. Failure to do so will be treated as a disciplinary matter and may result in the immediate termination of your employment.
PREVENTION OF THE FACILITATION OF TAX EVASION. 23.1 Where applicable, the Supplier shall:
23.1.1 not engage in any activity, practice or conduct which would constitute either:
i. a UK tax evasion facilitation offence under section 45(1) of the Criminal Finances Act; or
ii. a foreign tax evasion facilitation offence under section 46(1) of the Criminal Finances Xxx 0000;
23.1.2 have and shall maintain in place throughout the term of this Agreement such policies and procedures as are reasonable in all the circumstances to prevent the facilitation of tax evasion by another person (including without limitation employees of the Supplier), in accordance with any guidance issued under section 47 of the Criminal Finances Xxx 0000;
23.1.3 promptly report to Berneslai Homes any request or demand received by the Supplier or from a third party to facilitate the evasion of tax within the meaning of Part 3 of the Criminal Finances Xxx 0000 in connection with the performance of this Agreement;
23.1.4 ensure that all persons associated with the Supplier or other persons who are performing services in connection with this Agreement comply with this Clause 23; and
23.1.5 within one month of the date of this Agreement, and annually thereafter, certify to Berneslai Homes in writing signed by an officer of the Supplier compliance with this Clause 23 by the Supplier and all persons associated with it, including the individual, and all other persons for whom the Supplier is responsible under Clause 23.
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.
2. You must immediately report to the Compliance Officer or a director 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. Failure to do so will be treated as a disciplinary matter and may result in the immediate termination of your employment.
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. 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.
