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Reports on unexplained wealth orders under Section 362IA of the Proceeds of Crime Act 2002.
Today the SFO secured its first UWO as it seeks to recover a Lake District property believed to have been purchased with the proceeds of a £100m fraud.
Information about how HMRC deals with wealthy individuals to help them comply with their tax obligations, and to challenge those who don’t play by the rules.
This report synthesises evidence on microcredit for the ultra-poor
The SFO opened a criminal investigation into Ultra Electronics Holdings in 2018.
Report on the number of unexplained wealth orders applied for and issued from 15 May 2023 to 14 May 2024.
This is an HM Revenue and Customs (HMRC) sponsored forum that has been running since 2009. The 'Wealthy' team deals with the personal tax affairs of the UK’s wealthy individuals and the stakeholder forum is focused on discussing the operational...
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