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Disclosure HMRC Investigations Penalties Income tax UK Swiss Tax Treaty Contractual Disclosure Facility Isle of Man Disclosure FacilityAs you will have likely heard in the press recently, a leak of confidential documents from Panamanian law firm Mossack Fonseca has brought fresh attention to offshore tax evasion through the use of tax havens. …
HMRC have announced that they intend to introduce a new powers making it easier for them to prosecute failure to declare untaxed offshore assets. At present, HMRC need to prove that individuals who have undeclared offshore …
Guernsey and Jersey signed Automatic Information Exchange Agreements with the UK on the 22 October 2013 – the ‘UK-Guernsey Agreement to Improve International Tax Compliance’ and the ‘UK-Jersey Agreement to Improve International Tax Compliance’. This …
Eaves and Co have assisted a number of clients to make disclosures under the Liechtenstein Disclosure Facility (LDF) as well as advice for those affected by the UK-Swiss Tax Treaty. HMRC have made clear that …
Over the years, a number of agency workers and related workers, will have entered into arrangements to try to reduce their tax burdens. In certain cases, these may have involved Payroll Schemes run through the …