- Tuesday, February 7, 2012 - 08:59
Articles by keyword: LDF
LDF made simpler by memorandum upgrade
Intermediaries' notification deadline extended
5 Jan 2012
Specialist unit targets offshore evaders
More taxpayers expected to be scrutinised in shorter time
24 Nov 2011
Disclosures lead to criminal inquiries
'A clear indication HMRC are stepping-up fight against evasion'
10 Jun 2011
Revenue 'delighted' as LDF raises £140m
'Many individuals won't register until last minute'
12 May 2011
When the going gets tough...
JONATHAN LEVY and MATTHEW GREENE summarise the likely course of an HMRC criminal investigation
9 Mar 2011
PTSP not as attractive as LDF, claims CIOT
'Details may prove confusing to targeted individuals'
3 Mar 2011
Don’t forget the LDF!
PHIL BERWICK offers a pro forma letter that advisers can send to clients with regards to the Liechtenstein disclosure facility
23 Feb 2011
The right target?
CHRIS CHADBURN reviews the National Audit Office report on HMRC’s management of civil tax investigations
12 Jan 2011
LDF 'will raise only half its target yield'
New restrictions could stymie initiative, says tax partner
19 Nov 2010
LDF aspects clarified by new accord
Second joint declaration signed by UK and Liechtenstein
10 Nov 2010
Right tax rate 'is crux of Swiss bank deal'
Warning of account-holder exodus to Liechtenstein
28 Oct 2010
Gift horse or Trojan horse?
Is the Liechtenstein disclosure facility really as good as it looks, asks SIMON AIREY
21 Sep 2010
