Bespoke - for private clients
Friday, July 08, 2011 | Posted by: Dave Jennings
Categories:
Personal,
Protecting your wealth
| Tags: tax,
tax planning,
HMRC,
offshore,
Dave Jennings,
tax havens,
disclosure,
investigation,
penalties,
banking,
Liechtenstein Disclosure Facility,
tax amnesty,
Liechtenstein,
Switzerland,
amnesty,
LDF,
HSBC,
evasion,
Tax Investigations
With a new round of tax investigations being launched into customers of HSBC in Switzerland, HM Revenue & Customs’ (HMRC’s) drive against holders of undeclared offshore bank accounts is heating up. Waiting to come forward could result in higher tax and penalties, so what are the tax amnesty options?
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Tuesday, March 15, 2011 | Posted by: Dave Jennings
Categories:
Protecting your wealth
| Tags: tax,
Dave Jennings,
disclosure,
Protect Your Wealth,
investigation,
Liechtenstein Disclosure Facility,
tax amnesty,
Liechtenstein,
amnesty,
LDF,
PTSP,
trades,
plumbers
In August, tax investigations partner Grant Summers asked whether there should be a
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Thursday, April 22, 2010 | Posted by: Dave Jennings
Categories:
Personal,
Protecting your wealth
| Tags: tax,
tax planning,
HMRC,
offshore,
Dave Jennings,
investigation,
penalties,
Liechtenstein Disclosure Facility,
Liechtenstein,
OECD,
amnesty,
LDF,
tax haven,
200%
Tax, or National Insurance, was bound to be in the headlines during the Budget and Election but very little beats the threat of a 200% penalty for attention. Combined with a
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Tuesday, September 15, 2009 | Posted by: Dave Jennings
Categories:
Protecting your wealth
| Tags: tax,
offshore,
Dave Jennings,
tax havens,
disclosure,
Protect Your Wealth,
penalties,
Liechtenstein Disclosure Facility,
tax amnesty,
Liechtenstein,
NDO,
New Disclosure Opportunity,
LDF
What’s Liechtenstein but a sweet old-fashioned notion? What’s Liechtenstein got to do, got to do with it? Who needs a haven when a haven can be broken? With recent pressures on UK investors to
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Tuesday, August 18, 2009 | Posted by: Paul Roberts
Categories:
Personal
| Tags: HMRC,
Liechtenstein Disclosure Facility,
tax amnesty,
Liechtenstein,
Offshore Disclosure Facility,
New Disclosure Opportunity,
LDF,
offshore assets,
untaxed income,
Paul Roberts,
Public Accounts Committee
With a few last-minute tweaks, HM Revenue & Customs (HMRC) has now published details of the
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