Publisher one

Genie AI

Jurisdiction

England and Wales

Contract party

Relevant sectors

Type of legal document

🧾 Board note

Business activity

Inform board of offence

Why use a 🧾 Board note?

A board note is a short summary of a legal case or issue. It includes the facts of the case, the legal issues involved, and the court's ruling. Board notes are a useful way to keep track of legal developments and to learn about new areas of the law.

The "Note for the Board on Failure to Prevent Facilitation of Tax Evasion under UK Law" is a legal template that provides guidance and recommendations to the board members of a company concerning their responsibilities and obligations in preventing the facilitation of tax evasion within their organization.

In the United Kingdom, the Criminal Finances Act 2017 introduced a corporate criminal offense, making organizations liable if they fail to prevent the facilitation of tax evasion by any employee, agent, or associated person. This legal template aims to assist the board members in understanding the scope and implications of this offense.

The template likely contains an overview of the relevant provisions of UK law related to the offense, including specifics about the strict liability imposed on organizations. It may also elaborate on the board's duty to implement reasonable prevention procedures to deter tax evasion facilitation, emphasizing the need for a top-down approach in cultivating a culture of compliance within the organization.

Additionally, the template may outline the potential consequences of non-compliance, including legal penalties, reputational damage, and regulatory and financial implications. It may also provide examples of best practices, strategies, and practical steps that board members can take to reduce the risk of the offense occurring, such as regular risk assessment and due diligence procedures, enhanced training programs, and strong internal reporting mechanisms.

Ultimately, this legal template serves as a comprehensive resource, equipping the board members with the necessary knowledge and tools to ensure their organization adequately addresses the risk of facilitating tax evasion, safeguarding its reputation, and complying with the UK legal framework.

How it works

Create doc / use template

Chat to our AI Legal Assistant

Edit, collaborate & share

Export to .docx

PRODUCT HUNT
#1 Product of the Day

Try using Genie's Free AI Legal Assistant

Generate quality, formatted contracts with AI

Can’t find the right template? Create the bespoke agreement in minutes by conversing with our AI and tailoring to your needs

Let our Legal AI make 
edits for you

Ask Genie to edit your document in the same way you’d ask a paralegal. Genie makes track changes, and explains its thinking just like a junior lawyer would.

AI review

Can’t find the right template? Create the bespoke agreement in minutes by conversing with our AI and tailoring to your needs

See Genie AI in action

Book your personalised demo now

Schedule a live, interactive demo with a Genie expert
Understand the most valuable features of Genie based on your workflow
Find out exactly how your business will benefit, from hours saved to faster revenue



Click here to book your personalised demo now.

Thank you for requesting a demo. You can book one immediately using the following link if you'd like to: https://bit.ly/GenieAIDemo

If you'd like to, you can now fill in our ROI calculator - you'll get instant results, which we'll use to make your demo even more specific.

Calculate now
Oops! Something went wrong while submitting the form.



Click here to book your personalised demo now.

Similar legal templates

Section 63 Leave Policy For Training And Development

The legal template titled "Section 63 Leave Policy For Training And Development under UK law" is a document that outlines the guidelines and regulations related to employee leave for the purpose of training and development within organizations operating in the United Kingdom.

This template contains provisions tailored to comply with Section 63 of UK employment law, which mandates that employees must be afforded time off for training and development purposes. The policy sets forth the conditions, procedures, and entitlements regarding such leaves, ensuring compliance with both the legal requirements and the organization's internal policies.

The template covers various aspects related to training and development leave, including eligibility criteria, duration of leave, application and approval process, remuneration during leave, training costs and reimbursements, employee obligations, and the consequences of non-compliance.

Furthermore, the policy may incorporate additional clauses addressing the organization's commitment to supporting employee development, the types of training covered (such as mandatory training, professional development courses, or apprenticeships), any requirements for employees to secure their own training opportunities, provisions for employees returning from extended leave, and the employer's responsibilities to provide necessary resources and support for training initiatives.

By utilizing this legal template, employers can ensure adherence to UK law, establish clear guidelines for employees seeking leave for training and development purposes, and create a fair and transparent process that supports staff growth and enhances the organization's overall skillset and competitiveness in the market.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
11
RATINGS
5
DISCUSSIONS
0

Staff Policy To Take Leave For Public Duties

This legal template outlines the policies and guidelines for employees in the United Kingdom to take leave for public duties. Public duties typically refer to activities that employees may undertake as representatives of their organizations or the government, such as serving on a jury, attending court hearings, participating in electoral processes, or fulfilling civic responsibilities.

This template provides a comprehensive framework that sets out the procedures, entitlements, and responsibilities related to staff taking leave for public duties within an organization. It ensures compliance with relevant UK laws and regulations, including employment laws, and offers clarity on the rights and obligations of both employers and employees.

Key provisions included in this template may cover the procedure for requesting leave, the duration and frequency of public duty leave, the notice period required for leave requests, the documentation needed to support the request, and any notifications or approvals that must be obtained. The template may also address the impact on salary, benefits, and accrual of leave during periods of public duty, as well as provisions for employee reinstatement upon completion of their public duties.

By utilizing this template, employers can establish a fair and transparent policy regarding public duty leave, ensuring that employees have the opportunity to fulfill their civic responsibilities while safeguarding the operational needs of the organization. This template also assists in promoting a positive work-life balance, strengthening employee engagement and satisfaction, and fostering a culture of civic participation and responsibility within the workforce.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
5
RATINGS
4
DISCUSSIONS
3

Staff Policy To Take Time Off For Dependants (Family Responsibility Leave)

This legal template is designed to provide guidance and establish a framework for employers in the United Kingdom to implement policies regarding time off for employees to fulfill their family responsibilities or care for dependents. With an emphasis on conforming to UK labor laws, this template outlines the rights, obligations, and procedures related to Family Responsibility Leave.

The document covers a wide range of scenarios where employees may need time off to manage caring responsibilities for dependents, including children, elderly or disabled family members, or other individuals who rely on their support. It highlights the legal entitlements, such as the right to reasonable time off without fear of unfair treatment or dismissal.

The template delves into the provisions surrounding the duration and frequency of leave, including both paid and unpaid options. It also addresses procedures for requesting and granting family responsibility leave, as well as considerations for managing absence, ensuring confidentiality, and preventing discrimination based on employees' caregiving responsibilities.

Furthermore, the template underscores the need for clear communication between employer and employee, stressing the importance of notifying the employer promptly and providing relevant details in advance. It may also include guidance on record-keeping regarding leave requests, authorizations, and any other relevant documentation.

Overall, this template seeks to support employers in adopting fair and transparent policies that align with UK legal requirements for employees to fulfill their family responsibilities. By implementing this template, employers can establish a consistent and inclusive approach, ensuring that employees feel supported and empowered to balance their work and personal life obligations.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
7
RATINGS
5
DISCUSSIONS
1