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offshore disclosure facility
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3
LDF 'will raise only half its target yield'
New restrictions could stymie initiative, says tax partner
ODF registrants sought for interviews
HMRC letter seeks better understanding of offshore account holders
HMRC 'failing to deal with hidden economy'
Billions being lost to cash-in-hand culture, claim MPs
Brave new world...
...that has such people in it. JOHN CASSIDY considers the problems of relying on HMRC to use their new powers reasonably
Poor parenting
How many times can HMRC threaten taxpayers with undisclosed offshore accounts? MIKE TRUMAN is getting worried
A bit more bite
HMRC's latest powers review consultation document is subject to examination by JOHN CASSIDY and PAUL CLARKE. Is the taxman putting his teeth back in?
Turning up the heat
JOHN CASSIDY comments on HMRC's use of intervention letters and the discovery provisions for those who did not use the offshore disclosure facility
New offshore amnesty 'not credible'
Hartnett's plan a waste of time, says investigations expert
Exploring HMRC Powers and Investigations
LexisNexis conference, London, 22 April 2008. Reported by JOHN T NEWTH FCA, FTII, FIIT, ATT
The Dave channel
MIKE TRUMAN attends a Tax Faculty event at 100 Parliament Street to hear the acting chairman of HMRC, Dave Hartnett
In hot pursuit
HMRC is going after those offshore account holders who did not use the offshore disclosure facility. JOHN CASSIDY examines how the department will do this
HMRC 'presuming taxpayers are guilty'
Criticism as offshore disclosure facility follow-up includes threat of legal action
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Suppressed sales resulted in a personal liability notice
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Suppressed sales resulted in a personal liability notice
This week's opinion: 16 May 2024
Upper Tribunal in RALC Consulting Ltd
Upper Tribunal decision on HMRC’s appeal in CRC v Marlborough DP Ltd
Reflections on demergers