Criminal Finances

Criminal Finances Act 2017

Arora Group is committed to ensuring we conduct our business in an open, ethical and transparent manner.

The Criminal Finances Act 2017 came into force on 30 September 2017.

The Act introduced a new corporate criminal offence of failure to prevent the facilitation of tax evasion by another party.

We have a zero tolerance approach to tax evasion and are committed to ensuring that employees, subsidiaries, agents or any other person acting on the Group’s behalf do not facilitate any form of tax evasion either in the UK or overseas. Learn more about our tax strategy.

For further advice and guidance on our Criminal Finances Act 2017 policy, please contact our Finance Department:

Subject – Criminal Finances Act 2017; Email - [email protected]

Should you have any specific query and or queries please use the below form.

Thank you for getting in touch. A confirmation will be sent to you with further information. If you do not receive this please email us directly on [email protected]
Oops! Something went wrong while submitting the form.