Tax Advisory Partnership - Blog

HMRC Success Against Bernie Ecclestone

HMRC Success Against Bernie Ecclestone : What does this mean for those of us that aren't billionaires?Its been widely publicised that HMRC have been successful in their criminal investigation of ...

October 13, 2023 by Jamie Favell in Current Affairs , information exchange , overseas assets , undeclared , criminal offence , non-uk trust , offshore non-disclosure , amend offshore tax , failure to disclose , HMRC powers , evasion , expat taxes

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HMRC Requesting Offshore Income & Gains information

As previously discussed here HMRC have been targeting taxpayers who they believe have overseas income and gains, which may not have previously been disclosed.

October 17, 2019 by Jamie Favell in HMRC threats , offshore gains , overseas assets , criminal offence , non-dom , offshore non-disclosure , Offshore Income Gains , failure to disclose

HMRC's "Offshore Income or Gains” Letters

HMRC are currently sending out letters to taxpayers requesting more information on overseas income and gains, which may not have previously been disclosed to HMRC. This letter has been sent because ...

February 14, 2019 by Jamie Favell in Current Affairs , foreign income , HMRC threats , information exchange , Non-Dom Tax , offshore gains , overseas assets , overseas income , Private Client Tax , undeclared , WDF , criminal offence , foreign gains , offshore income , overseas gains , Press Releases , Worldwide Disclosure Facility

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Criminal offence

HMRC Success Against Bernie Ecclestone

HMRC Requesting Offshore Income & Gains information

HMRC's "Offshore Income or Gains” Letters

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