Tax Advisory Partnership - Blog | failure to disclose

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

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 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

Failure to disclose

HMRC Success Against Bernie Ecclestone

HMRC’s Offshore Investment Fund Letters

HMRC Requesting Offshore Income & Gains information

Requirement to Correct Offshore Tax Discrepancies

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