Why HMRC will struggle to gain convictions from the Panama data leak
Administration

Why HMRC will struggle to gain convictions from the Panama data leak

8y Fraser Simpson , Reporter

Why HMRC will struggle to gain convictions from th...

Accountancy Age analyses the stumbling blocks that the taxman will encounter as it looks to claw back evaded tax following the Panama papers leak Read...

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Hodge accused of receiving £1.5m in shares from tax haven
Personal Tax

Hodge accused of receiving £1.5m in shares from tax haven

9y Richard Crump , Writer

Hodge accused of receiving £1.5m in shares from ta...

Former chair of public accounts committee and fierce critic of tax avoidance allegedly benefited from Liechtenstein Disclosure Facility Read More...

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HMRC set to miss £3bn LDF target
Personal Tax

HMRC set to miss £3bn LDF target

10y Calum Fuller , Reporter

HMRC set to miss £3bn LDF target

The Liechtenstein Disclosure Facility has raised £833m with just 18 months left to run Read More...

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HMRC to restrict Liechtenstein Disclosure Facility
Personal Tax

HMRC to restrict Liechtenstein Disclosure Facility

10y Calum Fuller , Reporter

HMRC to restrict Liechtenstein Disclosure Facility

HMRC is to restrict favourable terms offered through the Liechtenstein Disclosure Facility Read More...

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HMRC approach Swiss account holders over disclosure
Personal Tax

HMRC approach Swiss account holders over disclosure

11y Calum Fuller , Reporter

HMRC approach Swiss account holders over disclosur...

HMRC ramps up compliance action against UK holders of Swiss bank accounts Read More...

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German-Swiss tax deal could see UK-Swiss contract change
Administration

German-Swiss tax deal could see UK-Swiss contract change

12y Calum Fuller , Reporter

German-Swiss tax deal could see UK-Swiss contract ...

If Germany and Switzerland agree higher tax rates, the UK can request that the UK-Swiss treaty matches that Read More...

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UK Swiss tax deal amended
Administration

UK Swiss tax deal amended

12y Idris Nagri

UK Swiss tax deal amended

Amended witholding tax on Britons with hidden money in Swiss bank account likely to boost demand for Liechtenstein Disclosure Facility, accountants sa...

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Advisors want a general tax amnesty
Personal Tax

Advisors want a general tax amnesty

12y Kevin Reed , Writer

Advisors want a general tax amnesty

An all-encompassing tax amnesty should be introduced, say tax advisors Read More...

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Liechtenstein tax amnesty: Join now, pay less
Personal Tax

Liechtenstein tax amnesty: Join now, pay less

12y Idris Nagri

Liechtenstein tax amnesty: Join now, pay less

Proposals to tighten Liechtenstein tax rules for offshore account holders could boost short term demand for the popular amnesty Read More...

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Liechtenstein banks want tighter rein on British 'tax tourists'
Personal Tax

Liechtenstein banks want tighter rein on British 'tax tourists'

12y Idris Nagri

Liechtenstein banks want tighter rein on British '...

British using Liechtenstein to deal with tax affairs should have to hold funds in the principality for longer, say banks Read More...

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UK government extends Liechtenstein tax disclosure agreement
Personal Tax

UK government extends Liechtenstein tax disclosure agreement

12y Idris Nagri

UK government extends Liechtenstein tax disclosure...

British taxpayers will have one more year to come clean about tax liabilities Read More...

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HMRC extends LDF deadline
Personal Tax

HMRC extends LDF deadline

12y Idris Nagri

HMRC extends LDF deadline

Financial intermediaries will have until 31 March 2012 to write to UK clients Read More...

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Further proof needed to use Liechtenstein tax amnesty
Personal Tax

Further proof needed to use Liechtenstein tax amnesty

12y Idris Nagri

Further proof needed to use Liechtenstein tax amne...

Individuals will need local certification before using Liechtenstein Disclosure Facility Read More...

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Cameron's Liechtenstein gaffe
Corporate Tax

Cameron's Liechtenstein gaffe

13y Idris Nagri

Cameron's Liechtenstein gaffe

The PM claims credit for Labour policy Read More...

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HMRC pulls off impressive Swiss deal
Corporate Tax

HMRC pulls off impressive Swiss deal

13y Idris Nagri

HMRC pulls off impressive Swiss deal

The Switzerland agreement is better for the UK than anyone could have thought Read More...

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Liechtenstein remains best option, say advisors
Personal Tax

Liechtenstein remains best option, say advisors

13y Idris Nagri

Liechtenstein remains best option, say advisors

LDF, not Switzerland, still the best way of disclosing tax liabilities, experts claim Read More...

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Liechtenstein: one size fits all
Personal Tax

Liechtenstein: one size fits all

13y Idris Nagri

Liechtenstein: one size fits all

If you thought the Liechtenstein Disclosure Facility was only appropriate for big money and sophisticated tax evaders, think again says Fiona Fernie R...

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Taxman on the brink of a new crack-down
Personal Tax

Taxman on the brink of a new crack-down

13y Idris Nagri

Taxman on the brink of a new crack-down

HMRC's renewed attention to offshore accounts seems inevitable and means advisers need to ask the right questions now of their clients Read More...

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Liechtenstein amnesty: a £3bn+ success story
Personal Tax

Liechtenstein amnesty: a £3bn+ success story

13y Idris Nagri

Liechtenstein amnesty: a £3bn+ success story

The Liechtenstein Disclosure Facility could exceed its £3bn target Read More...

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Liechtenstein deadline "will be pushed back"
Personal Tax

Liechtenstein deadline "will be pushed back"

13y Idris Nagri

Liechtenstein deadline "will be pushed back"

Deadline for Liechtenstein banks to investigate customers will almost certainly be extended Read More...

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Liechtenstein amnesty yields £300,000 per disclosure
Personal Tax

Liechtenstein amnesty yields £300,000 per disclosure

13y Idris Nagri

Liechtenstein amnesty yields £300,000 per disclosu...

The LDF yielded 475 successful disclosures up to March 2011, bringing in £140m for the Exchequer Read More...

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Liechtenstein tax amnesty yields £140m so far
Personal Tax

Liechtenstein tax amnesty yields £140m so far

13y Idris Nagri

Liechtenstein tax amnesty yields £140m so far

The Liechtenstein Disclosure Facility has a long way to go before hitting its target of £3bn, experts say Read More...

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Smaller firms must beware the lure of Liechtenstein
Personal Tax

Smaller firms must beware the lure of Liechtenstein

13y Idris Nagri

Smaller firms must beware the lure of Liechtenstei...

Tempting as it may be for smaller firms to take on clients to pass through the Liechtenstein tax amnesty, they might be best leaving it to the experts...

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Offshore tax penalties could aid tax evaders
Corporate Tax

Offshore tax penalties could aid tax evaders

13y Idris Nagri

Offshore tax penalties could aid tax evaders

Lawyers warn that flagging up the locations of most concern to HMRC could encourage tax evaders to move funds to those areas Read More...

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Government set for £9bn offshore tax boost
Corporate Tax

Government set for £9bn offshore tax boost

13y Idris Nagri

Government set for £9bn offshore tax boost

The taxman's dealings with Liechtenstein and Switzerland set to boost Treasury coffers Read More...

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Taxman plotting more offshore clampdowns
Corporate Tax

Taxman plotting more offshore clampdowns

13y Idris Nagri

Taxman plotting more offshore clampdowns

Taxman is in talks with other offshore centres about the possibility of a deal similar to the amnesty running with Liechtenstein Read More...

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Swiss deal drives taxpayers to Liechtenstein amnesty
Administration

Swiss deal drives taxpayers to Liechtenstein amnesty

14y Idris Nagri

Swiss deal drives taxpayers to Liechtenstein amnes...

Information exchange agreement with Switzerland could drive taxpayers to Liechtenstein amnesty Read More...

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