The government intends that the model new enabler sanctions should “complement current felony powers”, but the consultation response is missing the required detail explaining precisely how enabler civil sanctions could probably be used to attain that. The new civil penalty regime varieties a part of a package of “more durable new sanctions” introduced to deal with offshore evasion by the federal government as part of the March 2015 Budget. The authorities is legislating to create a civil and a felony sanction for the tax evader, and a civil and criminal sanction for these who facilitate or enable the offshore evasion. Note that there are distinct definitions of “facilitators” in the legal regime and “enablers” in the civil regime, but the phrases are not mutually exclusive. The Steptoe Antitrust Competition weblog features in-depth analyses and commentary of current antitrust and competitors enforcement, litigation, and policy developments in Europe and the US. Join us as we focus on how these developments affect your corporation.