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 ...
Read MoreThe 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
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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
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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
Read More