This is a particularly excellent piece from Richard Muprhy of Tax Research UK. His suggestion of going after directors of companies who allow criminal activity to take place through deliberate negligence (e.g. a telecom company who allow someone to obtain bulk telephone numbers knowing damn well whatever they may say to the contrary that they will be used for criminal purposes) is spot on. I would take his reasoning a step further and suggest that they be treated as guilty of the crime they have facilitated – I think a single director going down for fraud in these circumstances would soon stop the facilitators.

Source: Who is aiding and abetting and what might be done about it?

Author: Thomas

I am a founder member and currently secretary of the West Norfolk Autism Group and am autistic myself. I am a very keen photographer and almost every blog post I produce will feature some of my own photographs. I am an avidly keen cricket fan and often post about that sport. View all posts by Thomas