Anti-Facilitation Of Tax Evasion

E³ Consulting's Statement About The Anti-Facilitation Of Tax Evasion.

E³ Consulting takes its responsibilities very seriously to provide professional advice with integrity and prevent tax evasion.  The firm looks to conduct all our business in an honest and ethical manner and adopts a zero-tolerance approach towards the facilitation of tax evasion, whether undertaken by employees, clients, agents, suppliers or third parties.

Tax evasion is not a victimless crime.  The evasion of tax means that there is less money available to pay for hospitals, roads and essential public services which therefore impacts innocent individuals and the wider community.  Tax evasion means the offence of cheating the public revenue or fraudulently evading UK tax and is a criminal offence. The offence requires an element of fraud, which means there must be deliberate action, or omission with dishonest intent.

E³ Consulting has adopted policies and procedures to prevent the firm being used to facilitate tax evasion.  We are committed to educating employees and clients to ensure they are aware of the issues and how to prevent any involvement in facilitating tax evasion.  We are also regulated by HMRC for anti-money laundering purposes as well as via RICS and comply with the Professional Conduct in Relation to Taxation (PCRT).

The firm’s Managing Director, Alun Oliver FRICS is responsible to ensure the firm has reasonable procedures in place to prevent the facilitation of tax evasion.

All concerns about potential tax evasion should be directed to Alun in the first instance or via hello@e3consulting.co.uk.

Alun K Oliver BSc(Hons) MCIM MBA FRICS

Managing Director

Main Office: Peartree Business Centre, Cobham Road, Wimborne, Dorset, BH21 7PT - T: +44 (0) 345 230 6450

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