UWO
Challenge to very first unexplained wealth order dismissed
UK’s National Crime Agency investigating properties worth £22m in south-east England
Can UK agencies deal with unexplained wealth orders?
‘What’s a trust?’ asks one investigator
Best Practice | 6 Mar 18
First unexplained wealth orders issued in £22m case
The UK’s National Crime Agency has secured the first unexplained wealth orders to uncover if two properties are ultimately owned by a politically exposed person, less than a month after the legislation was introduced.
HMRC powers to scrutinise unexplained wealth go live
“Significant” regulation that requires individuals to explain to HM Revenue & Customs and the Serious Fraud Office (SFO) where their wealth came from has come into force.
Tax & Regulation | 29 Sep 17
Firms in the firing line in tax evasion clampdown
UK companies that fail to stop employees and agents from facilitating tax evasion, both at home and overseas, will become criminally liable from Saturday.