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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

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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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