Disclosures lead to criminal inquiries
'A clear indication HMRC are stepping-up fight against evasion'
10 Jun 2011

LDF 'will raise only half its target yield'
New restrictions could stymie initiative, says tax partner
19 Nov 2010

ODF registrants sought for interviews
HMRC letter seeks better understanding of offshore account holders
11 Aug 2010

New queries, issue 4254
Tax issues faced by two care homes; cost of obtaining loan finance; basis of trust’s ten-year charge calculations; making a disclosure under the LDF
11 May 2010

I’m a medic!
MIKE TRUMAN finds that it is not as easy to get into the tax health plan as first reports suggested
20 Jan 2010

Last of its kind
MIKE TRUMAN interviews the Permanent Secretary for Tax, Dave Hartnett, on the past, present and future of offshore disclosure
18 Nov 2009

Stringing it out
How many more disclosure opportunities are there going to be? MIKE TRUMAN wants to know
20 Oct 2009

Offshore disclosure support launched
NDO podcast and LDF helpline
26 Aug 2009

Golden opening
SIMON AIREY gives an overview of the FA 2008, Sch 36 notices against financial institutions
25 Aug 2009

Lessons learnt?
PHIL BERWICK considers issues arising under the new disclosure opportunity and whether HMRC learnt any lessons from the offshore disclosure facility
18 Aug 2009

Banks forced to reveal offshore client details
NDO orders issued to 300-plus institutions - but do HMRC have resources to process data?
13 Aug 2009

UK launches Liechtenstein disclosure facility
Scheme criticised for 'unfair' differences from NDO
11 Aug 2009

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