Mala Kapacee

Mala Kapacee

Mala graduated with a 1st class honours degree from Imperial College, London and is a fluent Italian speaker. She is a chartered tax adviser, freelance tax investigations specialist, and founder of the London Tax Society. LTS provides technical development seminars and networking events for young tax professionals, including events for young women.

Unexplained wealth orders can now require non-UK and non-EEA individuals to prove the source of funds used to acquire an asset, explains Mala Kapacee
Tax evasion
1 October 2019

Unexplained wealth orders can now require non-UK and non-EEA individuals to prove the source of funds used to acquire an asset, explains Mala Kapacee

A last chance – Worldwide disclosure facility
Worldwide disclosure facility
1 December 2016

Mala Kapacee provides an overview of HMRC’s Worldwide Disclosure Facility