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Violation Tracker UK Individual Case

Company: Work Legal-E Ltd.
Company City/Town: Edinburgh
Company Nation/Region: Scotland
Penalty: £18,747,375
Year: 2014
Date: 17 December, 2014
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £23,434,219 from 1 May 2010 to 30 April 2011; Umbrella Company employing temporary workers
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)