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The risks and penalties of money laundering for charities and how to guard against it
Nicola Finnerty
Employers who are registered as Tier 2 sponsors have a duty to inform the UK Border Agency (UKBA) of changes to their arrangements with migrant employees caused by structural reorganisation.
Any change in the corporate form of a sponsor must be reported to the UKBA, no matter how seemingly innocuous. For example, even the change of a sponsor's company name would need to be disclosed, as would the transfer of employees from the sponsor to another entity in the same group (regardless of whether this is a TUPE transfer).
Sponsors unsure as to their position should take advice from their Kingsley Napley representative.
For more information, please contact Nicolas Rollason at nrollason@kingsleynapley.co.uk or +44 (0)20 7814 1200.
We welcome views and opinions about the issues raised in this blog. Should you require specific advice in relation to personal circumstances, please use the form on the contact page.
Nicola Finnerty
Nicola Finnerty
Katie Allard
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