44 Meaning of relevant body and acting in the capacity of an associated person
Criminal Finances Act 2017 (2017 c 22) | Legislation

Part 3 Corporate Offences of Failure to Prevent Facilitation of Tax Evasion

Preliminary

44  Meaning of relevant body and acting in the capacity of an associated person

(1)     This section defines expressions used in this Part.

(2)     “Relevant body” means a body corporate or partnership (wherever incorporated or formed).

(3)     “Partnership”

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