UK businesses set to monitor employees over new tax evasion liability

Lena Angvik

August 01 2017

From September 2017, failing to prevent facilitation of tax evasion will be a criminal offence in the UK. This means businesses will be liable for the activities of their employees, whether management is aware of these activities or not. Companies are racing to train employees on compliance with the new rules.

Unlock this content.

The content you are trying to view is exclusive to our subscribers.

To unlock this content:

Take a Free Trial or Login

Topics

Lena Angvik

Lena Angvik worked at ITR between 2016 and 2018

more across site & shared bottom lb ros

More from across our site

Direct Tax

A taxing week: Supreme Court tariff loss would spell disaster for Donald Trump

The president’s tariff regime has already caused misery for taxpayers. Losing at the Supreme Court would mean it was all for nothing

Sam Sholli, November 07 2025

Direct Tax

This week in tax: US public CbCR opposition caused $475bn tax loss, report claims

The US itself was the biggest loser of tax revenue to American multinationals’ profit shifting, the Tax Justice Network reported; in other news, firms made key tax hires

Sam Sholli, November 07 2025

Transfer Pricing

UN TP database proposal is flawed, experts argue

Identifying who will bear the costs and concerns around confidentiality are issues yet to be resolved, advisers say

Sam Sholli, November 06 2025

Transfer Pricing

Business process management and workflow automation diagram with

Templates to tuning: how multi-model databases are reshaping TP automation

As multinationals embed tax technology into their TP functions, a new breed of systems – built on multi-model databases – is quietly transforming intercompany pricing logic

Sahasranshu Dash , November 06 2025

Indirect Tax

This month in indirect tax: Trump’s Supreme Court tariff showdown begins

The president described it as ‘one of the most important cases in the history of our country’; in other news, Portugal established a VAT group regime

Sam Sholli, November 05 2025

Transfer Pricing

ITR Award Winner Series: Péter Király, DLA Piper Hungary

Clients are facing increased TP audit scrutiny in Hungary. DLA Piper Hungary is therefore using AI and advanced analytics to augment its advice, the firm’s head of TP says

November 05 2025

Direct Tax

Grant Thornton's US arm continues consolidation with New Zealand merger

Simpson Thacher & Bartlett and MinterEllisonRuddWatts were among the firms that advised on the deal

Tom Baker, November 04 2025

Direct Tax

AI will see most advisory firms shrink: in-house tax leader

AI will mean fewer entry-level roles in tax but also the emergence of new jobs, according to tax expert Isabella Barreto

Sam Sholli, November 03 2025

Rankings analysis

World Tax Rankings 2026: ‘Big four’ top the table in APAC

As World Tax unveils its much-anticipated rankings for 2026, we focus on standout performances by PwC, KPMG and Deloitte across the Asia-Pacific region

Tom Baker, November 03 2025

Direct Tax

A taxing week: UK LLP tax the final nail in the partnership coffin?

The partnership model was looking antiquated even before the UK chancellor’s expected tax raid on LLPs was revealed. An additional tax burden may finally kill it off

Tom Baker, October 31 2025