Corporate Criminal Offences Toolkit
HMRC-aligned guides, templates, risk assessments, policies and tools to make your compliance with Corporate Criminal Offence (CCO) legislation easier and more effective.
Corporate Criminal Offences Toolkit
£2,800.00 + VAT
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Need a market leading CCO toolkit?
Benefit from our global client expertise, across multiple sectors
Comprehensive package including a foundational risk assessment
Formulated around HMRC’s 6 ‘Guiding Principles’
Support and guidance at each stage
Proportionate to the size and complexity of your business
Assurance that you have an effective CCO defence
What’s included?
Our interactive templates will assist you in entrenching HMRC-aligned controls from your Board down to your suppliers.
- Template CCO Risk Register and detailed guidance, including example risk areas
- Example CCO Response Implementation Plan
- Board Paper on CCO
- Internal CCO Policy, including typical risks to look out for and whistleblowing
- Internal communication on CCO
- Internal Supplier Due Diligence checklist
- External comms and contractual terms for suppliers
- Individual contractors declaration template
- Declaration templates for agency workers and contractors
- Example contractual terms with suppliers relevant for CCO.
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