HMRC umbrella company ‘checking tool’ looms for workers
Umbrella company consultation response and guidance due from HMRC, as more details come out on Tax Administration and...
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When it comes to unexplained wealth orders (UWOs), the UK’s much-vaunted tool to tackle criminal wealth, 2020 was a rollercoaster.
It saw the National Crime Agency’s (NCA) first failure to defend in court the issuance of several UWOs against properties owned by a politically connected Kazakh family, but also its first success in confiscating £10 million worth of real estate from an alleged organised crime figure who was compelled to explain his wealth.
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