It has become evident that HMRC are acting on information received under the Common Reporting Standards (“CRS”) and other information exchange agreements to make contact with taxpayers that they ...
Read MoreAs 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
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