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 MoreIt 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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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
Read More