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200% penalty for offshore tax evasion

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%

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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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Should you own up in HMRC’s second ‘tax amnesty’?

Monday, July 20, 2009 | Posted by: Paul Roberts
Categories: Protecting your wealth | Tags: tax, HNWIs, offshore, compliance, tax havens, disclosure, Protect Your Wealth, tax amnesty, Liechtenstein, Offshore Disclosure Facility, New Disclosure Opportunity, OECD, Paul Roberts, tax prosecutions

So, a

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Secret funds abroad? It may be time to own up

Tuesday, July 07, 2009 | Posted by: Sue Knight
Categories: Protecting your wealth | Tags: tax, HNWIs, offshore, Sue Knight, HNWI, compliance, tax havens, disclosure, Protect Your Wealth, OECD, amnesty, super tax

The new

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