The UK’s Criminal Finance Act is effective from September 30 2017 and all companies operating in the UK and abroad could be liable to criminal penalties if they or their associates are found to be engaging in tax evasion practices, but many are not prepared for the new rules.
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Anjana manages ITR’s online and print coverage, alongside the publication’s awards and events worldwide. She covers all areas of corporate tax matters, but particularly disputes, transfer pricing arrangements and tax treaty analysis.