- Wednesday, February 8, 2012 - 10:05
Articles by keyword: offshore disclosure facility
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
HMRC 'failing to deal with hidden economy'
Billions being lost to cash-in-hand culture, claim MPs
9 Dec 2008
Brave new world...
...that has such people in it. JOHN CASSIDY considers the problems of relying on HMRC to use their new powers reasonably
3 Dec 2008
HMRC accused of breach of confidentiality
ODF study raises taxpayer privacy concerns
20 Nov 2008
Poor parenting
How many times can HMRC threaten taxpayers with undisclosed offshore accounts? MIKE TRUMAN is getting worried
5 Nov 2008
Offshore clampdown 'set to increase'
Grant Thornton predicts new amnesty
20 Oct 2008
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?
2 Sep 2008
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
19 Aug 2008
New offshore amnesty 'not credible'
Hartnett's plan a waste of time, says investigations expert
28 Jul 2008
Exploring HMRC Powers and Investigations
LexisNexis conference, London, 22 April 2008. Reported by JOHN T NEWTH FCA, FTII, FIIT, ATT
20 May 2008
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
1 Apr 2008
