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Article

Eversheds Sutherland (International) LLP | United Kingdom | 27 Mar 2019

Estate Agency AML Compliance - Countrywide fined £215,000 and Treasury Select Committee repeats criticism of estate agents as ‘weak link’ in UK AML Regime

The news last week that estate agency Countrywide received a £215,000 fine for money-laundering failures from HMRC has prompted many in the industry

Article

Eversheds Sutherland (International) LLP | United Kingdom, European Union | 8 Mar 2019

Focus required: UK’s ‘fragmented’ AML supervision must be improved, and ‘failure to prevent’ economic crime offence back on the table

On 8 March 2019, the Treasury Committee published its Report on Economic Crime - anti-money laundering supervision and sanctions implementation

Article

Eversheds Sutherland (International) LLP | United Kingdom | 7 Mar 2018

HMRC AMLCTF Thematic Review of AML Compliance in the MSB Sector

On 22 February 2018, HM Revenue and Customs ("HMRC") issued an Anti-Money Laundering Counter Terrorist Financing ("AMLCTF") thematic review of AML

Article

Eversheds Sutherland (International) LLP | United Kingdom | 9 Mar 2017

Budget 2017: a reprieve for pensions (but not for QROPS)

The Chancellor, Philip Hammond, delivered his first full Budget yesterday. During a speech in which the Chancellor declared increases to national

Article

Eversheds Sutherland (International) LLP | United Kingdom | 15 Feb 2017

Tackling pension scams - what comes next?

A joint consultation by HM Treasury and the DWP on proposals designed to tackle the rise of pension scams has recently closed. The consultation put

Article

Eversheds Sutherland (International) LLP | United Kingdom | 16 Dec 2016

Off-payroll workers in the public sector

Following the consultation undertaken over the summer and the announcement made at Autumn Statement 2016, draft legislation has been included in the

Article

Eversheds Sutherland (International) LLP | United Kingdom, European Union | 7 Dec 2016

Industry matters Diversified Industrials Conference 2016 key highlights

Dr Angus Armstrong from the National Institute of Economic and Social Research considered Brexit and the continuing impact of

Article

Eversheds Sutherland (International) LLP | United Kingdom | 30 Nov 2016

UK Immigration E-briefing: HMRC consults on regulations restricting employment allowance for employers of illegal workers

In the Budget 2016, the Chancellor announced that: 'Employers who hire an illegal worker face civil penalties from the Home Office. The government

Article

Eversheds Sutherland (International) LLP | United Kingdom | 23 Nov 2016

Autumn Statement 2016 - Tax avoidance

As announced in the Budget 2016 and following consultation, legislation will be introduced in the Finance Bill 2017 to strengthen the regime for the

Article

Eversheds Sutherland (International) LLP | United Kingdom | 22 Sep 2016

Update on VAT on pension scheme costs

HMRC has extended the transitional period for the VAT treatment of pensions scheme costs to the end of 31 December 2017. This means that pension

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