Corporate Criminal Offences Compliance Statement

Statement of compliance Criminal Finances Act 2017

1. Introduction

This statement is published in accordance with the Criminal Finances Act 2017 (the "Act") and is a summary of our Anti-facilitation of Tax Evasion Policy that has been approved by the Board of Directors. This statement sets out the commitment of ATG Global Limited (ATG) and its subsidiaries ("We", the "Group") to prevent Associated Persons (including employees as defined by the Act), from engaging in the criminal facilitation of tax evasion in the UK or in an overseas country.


2. Overarching Approach

The Group does not condone any form of tax evasion, whether in the UK or overseas. At all times, business is to be conducted in a manner such that the opportunity for, and incidence of, tax evasion is prevented. Furthermore, all employees and other Associated Persons must not undertake any transactions which; causes ATG and/or its subsidiaries to commit a tax evasion offence; or facilitate tax evasion offence by a third party, who is not an Associated Person of the Company or one of its subsidiaries.

We are committed to acting professionally, fairly and with integrity in all our business dealings and relationships wherever we operate. We will implement and enforce effective policies and procedures to counter the facilitation of tax evading activities.


3. Risk Assessment

We have a Tax Risk Management Framework in place which provides the structure for the Group’s approach towards identifying and mitigating Tax Evasion related risks.


4. Training and awareness

To support our staff in their understanding of tax evasion and identifying when and how it might occur, as a minimum, identified employees are required to complete periodic training. This is provided depending upon the employee's position within the Group and the day-to-day role which they perform.


5. Declaration

The Group is committed to acting professionally, fairly and with integrity in all business dealings and relationships. We will implement and enforce effective policies and procedures to counter the facilitation of any tax evading activities.

ATG Global Limited

March 2023