Tax Advisory Partnership - Blog | information exchange

Pandora Papers - What were they and what if you were named in them?

The Pandora papers involved the release of millions of documents from a number of different offshore financial service providers, revealing amongst other financial activities, serious tax avoidance ...

June 27, 2023 by Jamie Favell in information exchange , overseas assets , undeclared , 200% tax penalty , punitive tax penalty , evasion , Pandora papers

HMRC’s Offshore Investment Fund Letters

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 ...

November 13, 2019 by Jamie Favell in information exchange , overseas assets , Worldwide Disclosure Facility , non-dom , offshore non-disclosure , failure to disclose

HMRC-letter-re-offshore-income-and-gains-400

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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Information exchange

Pandora Papers - What were they and what if you were named in them?

HMRC’s Offshore Investment Fund Letters

HMRC's "Offshore Income or Gains” Letters

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